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Park Bonham Holdings Limited (reg no 09743293) is a private limited company founded on 2015-08-21 in England. This firm is situated at Suite 465, Building 4 North London Business Park, Oakleigh Road South, London N11 1GN. Park Bonham Holdings Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Park Bonham Holdings Limited
Number 09743293
Date of Incorporation: 2015-08-21
End of financial year: 31 December
Address: Suite 465, Building 4 North London Business Park, Oakleigh Road South, London, N11 1GN
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this firm, we can name: Mark B. (appointed on 21 August 2015), Paul B. (appointment date: 21 August 2015). The Companies House indexes 2 persons of significant control, namely: Mark B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Paul B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 15 70 150 15,201 -1 10 -
Total Assets Less Current Liabilities 3,712,515 3,712,570 3,712,650 3,357,601 3,244,999 3,101,598 2,946,598

People with significant control

Mark B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Paul B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates Sunday 20th August 2023
filed on: 1st, September 2023 | confirmation statement 		Free Download (3 pages)

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