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Bonhams Holdings Limited
04232151
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
MONTPELIER GALLERIES, LONDON, SW7 1HH
Incorporated 11/06/2001
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/06/2025
Due 23/06/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Christopher James Ellerker
director · Since 16/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 4 other boards
Mr Hans Kristian Plauborg Hoejsgaard
director · Since 16/10/2025
DIRECTOR
DANISH · SWITZERLAND · Age 68
Persons with Significant Control
Bonhams Brooks Ps&N Limited
75–100% shares
75–100% votes
Appoint directors
Montpelier Galleries, Montpelier Street, London, SW7 1HH
Reg: 7796675 · England & Wales · Limited Company
Notified 06/04/2016
Charges5 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
Created 16/10/2025Registered 21/10/2025
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
Created 30/04/2024Registered 07/05/2024
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
Created 21/02/2022Registered 23/02/2022
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
Created 15/06/2020Registered 22/06/2020
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
Created 16/10/2018Registered 01/11/2018
Charge
satisfied
HSBC BANK PLC
Created 06/05/2015Registered 18/05/2015Satisfied 12/09/2018
charge
satisfied
PASQUALE INVESTMENTS LIMITED
Created 27/04/2010Registered 29/04/2010Satisfied 26/03/2011