Bonitas Group Holdings Limited
- Company number
- 12932983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Belfry Topco Limited (86 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWKES, Paul Christopher | Director | 19 Apr 2022 | |
| STEER, Richard Kenneth | Director | 19 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Steer Automotive Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2022 | |
| Mr Paul Anthony Pancham | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Oct 2020 | 19 Apr 2022 |
| Mr Jamie David Smithyes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Oct 2020 | 19 Apr 2022 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Oct 2021 |
Connections
Owned by
Bonitas Group Holdings Limited → Steer Automotive Group Limited → RKS Holdings Ltd → Torrent Bidco Ltd → Torrent Midco 2 Ltd → Torrent Midco 1 Ltd
Controls
- Absolute Bodyshop Solutions Limited (12933956)
- Artis Accident Care Limited (10799929)
- Artis Customer Solutions Ltd (10800525)
- London Orbital Vehicle Engineering Limited (12933924)
Directors’ other companies
- HAWKES, Paul Christopher - Director at Tyne Tees Vehicle Repair Group Limited
- HAWKES, Paul Christopher - Director at Fastlane Paint And Body (Guildford) Ltd
- HAWKES, Paul Christopher - Director at Fastlane Paint And Body Limited
- HAWKES, Paul Christopher - Director at Nuview Group Limited
- HAWKES, Paul Christopher - Director at Apollo Motor Company (Salisbury) Limited
- HAWKES, Paul Christopher - Director at The Brunel Business Park (No.3) Management Company Limited
- HAWKES, Paul Christopher - Director at Aw Repair Group Limited
- HAWKES, Paul Christopher - Director at Apollo Motor Company (Horsham) Limited
- HAWKES, Paul Christopher - Director at Apollo Motor Company (Yeovil) Limited
- HAWKES, Paul Christopher - Director at Bennett's (Scotland) Limited
Registered address
244 companies are registered at this address - likely a registration agent.