GUSTAV BONNIER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GUSTAV BONNIER HOLDINGS LIMITED
COMPANY NUMBER
10399361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/09/2016
(8 years and 2 months old)
WEBSITE
gustavbonnier.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M20 2DW
Telephone: 04161945637
TPS: No
Didsbury House
748-754 Wilmslow Road
MANCHESTER
M20 2DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUSTAV BONNIER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALDERLEY 1 GB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GUSTAV BONNIER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUSTAV BONNIER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUSTAV BONNIER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2016 - Present (8 years and 2 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 18 Past: 6 |
View Report |
|
14/11/2016 - Present (8years) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
14/11/2016 - Present (8years) Born in May 1961 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUSTAV BONNIER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALDERLEY 1 GB LIMITED | Active - Accounts Filed | View Report |
| BOWDON DEVELOPMENTS GB LIMITED | Active - Accounts Filed | View Report |
| CHORLEY HALL LANE (GB) LTD | Active - Accounts Filed | View Report |
| GUSTAV BONNIER WA LTD | Company is dissolved | View Report |
| MANCHESTER RD GB LTD | Company is dissolved | View Report |
| NEW MOOR GB LTD | Active - Accounts Filed | View Report |
| PEEL HALL PARK GB LTD | Active - Accounts Filed | View Report |
| PORTWAY ROAD GB LTD | Company is dissolved | View Report |
| REDESMERE RESIDENTIAL GB LTD | Company is dissolved | View Report |
| WILMSLOW PARK GB LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 09/04/2021 | Change in Reg. Office |
| 18/03/2021 | Anthony Paul Lanz-Bergin (916097259) has left the board |
| 10/10/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 25/03/2019 | Thomas Morgan (921582221) has left the board |
| 25/03/2019 | New Board Member Thomas Robert Morgan (925018102) Appointed |
| 05/10/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 16/11/2016 | New Board Member Anthony Paul Lanzbergin (916097259) Appointed |
| 16/11/2016 | New Board Member Tom Morgan (921582221) Appointed |
| 16/11/2016 | New Board Member Wayne Seddon (920952309) Appointed |
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