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Bonitas Group Holdings Limited
12932983
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
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
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