Bonitas Group Holdings Limited

Active12932983 Private limited company
Incorporated
6 October 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
105 High Street
Worcester
WR1 2HW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
19 April 2022
Appointed Hawkes, Paul Christopher as Director
19 April 2022
Appointed Steer, Richard Kenneth as Director
19 April 2022
Resigned Pancham, Paul Anthony as Director
19 April 2022
Resigned Smithyes, Jamie David as Director
31 March 2022
Resigned Mcderment, Mark Anthony as Director
1 November 2020
Appointed Mcderment, Mark Anthony as Director
6 October 2020
Appointed Pancham, Paul Anthony as Director
6 October 2020
Appointed Smithyes, Jamie David as Director

Ownership 1 active

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

Corporate entity · Notified 19 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08239702

Holdings 3

Companies where Bonitas Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (2)
19 April 2022
Ceased Paul Anthony Pancham — Owns 50–75% of shares
19 April 2022
Ceased Jamie David Smithyes — Owns 25–50% of shares

Filings

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