# Bonas Family Holdings Limited

## Details

- **Company number:** [07951596](https://find-and-update.company-information.service.gov.uk/company/07951596)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Feb 2012
- **Registered office:** 9 ELY PLACE, LONDON, EC1N 6RY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Bonas Family Limited (until 2 Mar 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Carol | director | 31 Mar 2022 |  |
| JONES, Graeme Andrew | director | 31 Mar 2022 |  |
| MILLER, Carol | secretary | 21 Mar 2017 |  |
| BONAS, Charles Benjamin | director | 27 Feb 2015 | 31 Mar 2022 |
| BRAGG, Marie | secretary | 27 Feb 2015 | 21 Mar 2017 |
| JONES, Graeme Andrew | director | 16 Feb 2012 | 27 Feb 2015 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andreas Eduard Gubser | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 1 Feb 2019 |  |
| Ocorian Trustees (Jersey) Limited | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 6 Apr 2016 |  |
| Mr Peter Edward Francis Newbald | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 6 Apr 2016 | 1 Feb 2019 |



## Accounts

| Year ended | Employees |
|---|---|
| 7 Apr 2025 | 0 |
| 7 Apr 2024 | 44 |
| 7 Apr 2023 | 0 |
| 7 Apr 2022 | 46 |
| 7 Apr 2021 | 53 |
| 7 Apr 2020 | 53 |
| 7 Apr 2019 | 46 |




## Controls

- [Bonas Group Limited](/company/04749354) (04749354)



## Directors' other companies

- [JONES, Graeme Andrew](/person/7685538) - director at [Lathkil Securities Limited](/company/00979760)
- [MILLER, Carol](/person/8062065) - director at [Holition Beauty Limited](/company/07766311)



## Companies at the same address

- [Bonas & Company Limited](/company/00623528) (00623528)
- [Bonas Group Limited](/company/04749354) (04749354)
- [Chasophie Limited](/company/00969543) (00969543)
- [Clerkhill Limited](/company/01313075) (01313075)
- [Danielle Mann Limited](/company/17387441) (17387441)
- [H.couzyn Limited](/company/00594105) (00594105)
- [Holition Beauty Limited](/company/07766311) (07766311)
- [Holition Limited](/company/06513442) (06513442)
- [Investment Advisory Limited](/company/09386329) (09386329)
- [Lathkil Securities Limited](/company/00979760) (00979760)