PARK BONHAM HOLDINGS LIMITED
LONDON

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Company number 09743293
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address SUITE 465, BUILDING 4 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, ENGLAND, N11 1GN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from Suite 465, Building 4 North London Business Park, Oakleigh Road South London N11 1NP England to Suite 465, Building 4 North London Business Park Oakleigh Road South London N11 1GN on 5 September 2016; Registered office address changed from 17 Park Road High Barnet Barnet EN5 5RY England to Suite 465, Building 4 North London Business Park, Oakleigh Road South London N11 1NP on 5 September 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of PARK BONHAM HOLDINGS LIMITED are www.parkbonhamholdings.co.uk, and www.park-bonham-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Park Bonham Holdings Limited is a Private Limited Company. The company registration number is 09743293. Park Bonham Holdings Limited has been working since 21 August 2015. The present status of the company is Active. The registered address of Park Bonham Holdings Limited is Suite 465 Building 4 North London Business Park Oakleigh Road South London England N11 1gn. The company`s financial liabilities are £1403.09k. It is £1403.09k against last year. . BONHAM, Mark Andrew is a Director of the company. BONHAM, Paul Alexander is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


park bonham holdings Key Finiance

LIABILITIES £1403.09k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BONHAM, Mark Andrew
Appointed Date: 21 August 2015
48 years old

Director
BONHAM, Paul Alexander
Appointed Date: 21 August 2015
51 years old

Persons With Significant Control

Mr Mark Andrew Bonham
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Alexander Bonham
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARK BONHAM HOLDINGS LIMITED Events

05 Sep 2016
Registered office address changed from Suite 465, Building 4 North London Business Park, Oakleigh Road South London N11 1NP England to Suite 465, Building 4 North London Business Park Oakleigh Road South London N11 1GN on 5 September 2016
05 Sep 2016
Registered office address changed from 17 Park Road High Barnet Barnet EN5 5RY England to Suite 465, Building 4 North London Business Park, Oakleigh Road South London N11 1NP on 5 September 2016
24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
26 Jan 2016
Current accounting period extended from 31 December 2015 to 31 December 2016
14 Oct 2015
Current accounting period shortened from 31 August 2016 to 31 December 2015
04 Sep 2015
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 342

21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
  • GBP 1