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Bonitas Group Holdings Limited

12932983

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

105 High Street, Worcester, WR1 2HW
Incorporated 06/10/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Christopher Hawkes

director · Since 19/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 64 other boards

Mr Richard Kenneth Steer

director · Since 19/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 91 other boards

Paul Christopher Hawkes

director · Since 19/04/2022

British · United Kingdom · Age 51

Richard Kenneth Steer

director · Since 19/04/2022

British · United Kingdom · Age 61

Former

Mark Anthony Mcderment

director · Resigned 31/03/2022

Paul Anthony Pancham

director · Resigned 19/04/2022

Jamie David Smithyes

director · Resigned 19/04/2022

Persons with Significant Control

Steer Automotive Group Limited

75–100% shares
75–100% votes
Appoint directors

105, High Street, Worcester, WR1 2HW

Reg: 08239702 · Register Of Companies For England And Wales · Private Limited Company

Notified 19/04/2022

Former PSCs

Mr Paul Anthony Pancham

Ceased 19/04/2022

Mr Jamie David Smithyes

Ceased 19/04/2022

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 30/06/2023Registered 07/07/2023Satisfied 19/04/2024
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES

Created 11/05/2022Registered 11/05/2022Satisfied 19/04/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1105 High Street
2026-07-19

105 HIGH STREET

post townWorcester
2026-07-19

WORCESTER