Gustav Bonnier Holdings Limited
- Company number
- 10399361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2016
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Thomas Robert | Director | 14 Nov 2016 | |
| SEDDON, Wayne | Director | 28 Sep 2016 | |
| LANZ-BERGIN, Anthony Paul | Director | 14 Nov 2016 | 12 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Robert Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2016 | |
| Mr Wayne Seddon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2016 | |
| Mr Anthony Paul Lanz-Bergin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2016 | 12 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Oct 2025 | -£1,334 | - | 0 |
| 31 Oct 2024 | - | - | 0 |
| 31 Oct 2023 | - | - | 0 |
| 31 Oct 2022 | - | - | 0 |
| 31 Oct 2021 | - | £104 | 0 |
| 31 Oct 2020 | - | £27 | 0 |
| 31 Oct 2019 | - | £14 | 0 |
| 31 Oct 2018 | - | £23 | - |
| 31 Oct 2017 | - | - | - |
Connections
Controls
- Alderley 1 GB Limited (10416170)
- Bowdon Developments GB Limited (11551698)
Directors’ other companies
- MORGAN, Thomas Robert - Director at Bowdon Developments GB Limited
- MORGAN, Thomas Robert - Director at Wtgb Ltd
- MORGAN, Thomas Robert - Director at Kingsdown Group (North) Ltd
- MORGAN, Thomas Robert - Director at Alderley 1 GB Limited
- SEDDON, Wayne - Director at Outwood House Properties Limited
- SEDDON, Wayne - Director at Alderley 1 GB Limited
- SEDDON, Wayne - Director at Ellesmere Property Developments Limited
- SEDDON, Wayne - Director at Wtgb Ltd
- SEDDON, Wayne - Director at Bowdon Developments GB Limited
Companies at the same address
- Alderley 1 GB Limited (10416170)
- Bowdon Developments GB Limited (11551698)
- Pine Trees Properties (UK) Limited (17424043)
- Ridoyle Investment Holdings (UK) Limited (17424824)
- WJM Investments (Walkden) Limited (13082354)
- WJM Investments Limited (12365809)