Gustav Bonnier Holdings Limited

Active10399361 Private limited company
Incorporated
28 September 2016 (10 years)
Industry
Development of building projects (41100)
Owned by
Thomas Robert Morgan
Wayne Seddon
Accounts type
Micro entity
Region
North West
Address
Didsbury House
748 Wilmslow Road
Manchester
M20 2DW

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2016
Irish
Born December 1957 (68)
Director · Appointed 28 September 2016
British
Born January 1958 (68)
Officer history (1 former)
12 March 2021
Resigned Lanz-Bergin, Anthony Paul as Director
14 November 2016
Appointed Morgan, Thomas Robert as Director
14 November 2016
Appointed Lanz-Bergin, Anthony Paul as Director
28 September 2016
Appointed Seddon, Wayne as Director

Ownership 2 active

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

Individual · Notified 30 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1957 (68)
Individual · Notified 28 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1958 (68)

Holdings 2

Companies where Gustav Bonnier Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 March 2021
Ceased Anthony Paul Lanz-Bergin — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£20,449) (£21,972) (£1,600) (£1,704) (£1,334) (£1,334)
Balance sheet detail
202420232022202120202019
Fixed Assets£12£18£20£20
Current Assets£8£106£27£26
Debtors£10£10£8£2£0£12
Cash£0£104£27£14
Creditors (< 1 year)£1,354£1,724£1,724£22,019£20,495
Net Current Assets(£1,344)(£1,344)(£1,716)(£1,618)(£21,992)(£20,469)
Shareholder Funds(£1,334)(£1,334)(£1,704)(£1,600)(£21,972)(£20,449)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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