Bonitas Group Holdings Limited (Companies House Registration Number 12932983) is a private limited company founded on 2020-10-06 originating in England. This firm is situated at 13 March Place, Gatehouse Way, Aylesbury HP19 8UG. Bonitas Group Holdings Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Bonitas Group Holdings Limited
Number 12932983
Date of Incorporation: Tuesday 6th October 2020
End of financial year: 31 March
Address: 13 March Place, Gatehouse Way, Aylesbury, HP19 8UG
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this particular company, we can name: Paul H. (appointed on 19 April 2022), Richard S. (appointment date: 19 April 2022). The official register indexes 3 persons of significant control, namely: Steer Automotive Group Limited is located at March Place, Gatehouse Way, HP19 8UG Aylesbury, Buckinghamshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jamie S. has 1/2 or less of shares, 1/2 or less of voting rights, Paul P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Steer Automotive Group Limited
19 April 2022
Address 13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8UG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 08239702
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jamie S.
6 October 2020 - 19 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Paul P.
6 October 2020 - 19 April 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(CH01) On 2024/01/25 director's details were changed
filed on: 25th, January 2024 | officers
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