Oliver Bonas Limited

Active03799350 Private limited company
Incorporated
1 July 1999 (27 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Timothy Richard Naunton Hollidge
Oliver James Mark Tress
Owned by
Oliver James Mark Tress
Timothy Richard Naunton Hollidge
Accounts type
Group
Address
Unit F
Davis Road Industrial
Park
Davis Road
Chessington
KT9 1TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Hollidge, Timothy Richard Naunton
Secretary · Appointed 6 September 1999
British
Hollidge, Timothy Richard Naunton
Director · Appointed 6 September 1999
British
Born February 1967 (59)
Tress, Oliver James Mark
Director · Appointed 12 August 1999
British
Born May 1967 (59)
Officer history (3 former)
6 September 1999
Appointed Hollidge, Timothy Richard Naunton as Secretary
6 September 1999
Appointed Hollidge, Timothy Richard Naunton as Director
6 September 1999
Resigned Tress, Mark Julian Cecil as Secretary
12 August 1999
Appointed Tress, Oliver James Mark as Director
12 August 1999
Appointed Tress, Mark Julian Cecil as Secretary
12 August 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 August 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 July 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 July 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Oliver James Mark Tress
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1967 (59)
Timothy Richard Naunton Hollidge
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)

What Oliver Bonas say about themselves

“Oliver Bonas is an independent lifestyle brand for distinctive Clothing, Accessories, Jewellery, Homeware & Gifts. Shop home delivery or collect in store.”

— from oliverbonas.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Group of companies' accounts31 December 2025
30 July 2026Change of details for a person with significant control
30 July 2026Change of details for a person with significant control
23 June 2026Confirmation statement with updates22 June 2026
22 September 2025Group of companies' accounts31 December 2024
Show all recent filings

Other companies in this industry

By trade and location

New Convenience Stores & Grocers →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?