BONITAS GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12932983

Incorporation date

06/10/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2020)

17/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

17/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

17/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (52 pages)

17/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (23 pages)

13/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

12/08/2025

Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 105 High Street Worcester Worcestershire WR1 2HW on 2025-08-12

View PDF (1 pages)

07/08/2025

Change of details for Steer Automotive Group Limited as a person with significant control on 2025-08-01

View PDF (2 pages)

04/04/2025

Director's details changed for Mr Paul Christopher Hawkes on 2025-02-19

View PDF (2 pages)

03/04/2025

Director's details changed for Mr Richard Kenneth Steer on 2025-02-19

View PDF (2 pages)

19/02/2025

Registered office address changed from 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on 2025-02-19

View PDF (1 pages)

19/02/2025

Change of details for Steer Automotive Group Limited as a person with significant control on 2025-02-19

View PDF (2 pages)

09/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

09/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

09/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (47 pages)

09/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

18/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

21/05/2024

Director's details changed for Mr Paul Hawkes on 2024-05-20

View PDF (2 pages)

19/04/2024

Satisfaction of charge 129329830002 in full

View PDF (1 pages)

19/04/2024

Satisfaction of charge 129329830001 in full

View PDF (1 pages)

25/01/2024

Director's details changed for Mr Richard Kenneth Steer on 2024-01-25

View PDF (2 pages)

19/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (42 pages)

19/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

09/11/2023

Second filing of Confirmation Statement dated 2022-10-05

View PDF (3 pages)

17/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

07/07/2023

Registration of charge 129329830002, created on 2023-06-30

View PDF (75 pages)

02/12/2022

Current accounting period extended from 2022-10-31 to 2023-03-31

View PDF (1 pages)

18/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (4 pages)

11/05/2022

Registration of charge 129329830001, created on 2022-05-11

View PDF (18 pages)

26/04/2022

Memorandum and Articles of Association

View PDF (25 pages)

26/04/2022

Resolutions

View PDF (2 pages)

21/04/2022

Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 2022-04-21

View PDF (1 pages)

21/04/2022

Cessation of Jamie David Smithyes as a person with significant control on 2022-04-19

View PDF (1 pages)

21/04/2022

Cessation of Paul Anthony Pancham as a person with significant control on 2022-04-19

View PDF (1 pages)

21/04/2022

Notification of Steer Automotive Group Limited as a person with significant control on 2022-04-19

View PDF (2 pages)

21/04/2022

Termination of appointment of Jamie David Smithyes as a director on 2022-04-19

View PDF (1 pages)

21/04/2022

Termination of appointment of Paul Anthony Pancham as a director on 2022-04-19

View PDF (1 pages)

21/04/2022

Appointment of Mr Paul Hawkes as a director on 2022-04-19

View PDF (2 pages)

21/04/2022

Appointment of Mr Richard Kenneth Steer as a director on 2022-04-19

View PDF (2 pages)

04/04/2022

Termination of appointment of Mark Anthony Mcderment as a director on 2022-03-31

View PDF (1 pages)

01/03/2022

Group of companies' accounts made up to 2021-10-31

View PDF (37 pages)

12/10/2021

Confirmation statement made on 2021-10-05 with updates

View PDF (4 pages)

22/02/2021

Statement of capital following an allotment of shares on 2020-11-01

View PDF (4 pages)

22/02/2021

Resolutions

View PDF (1 pages)

25/11/2020

Appointment of Mr Mark Anthony Mcderment as a director on 2020-11-01

View PDF (2 pages)

06/10/2020

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Steer, Richard Kenneth	Director	19/04/2022 - Present	118
Smithyes, Jamie David	Director	06/10/2020 - 19/04/2022	16
Hawkes, Paul	Director	19/04/2022 - Present	84

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BONITAS GROUP HOLDINGS LIMITED

BONITAS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 06/10/2020 with the registered office located at 105 High Street, Worcester, Worcestershire WR1 2HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONITAS GROUP HOLDINGS LIMITED?

BONITAS GROUP HOLDINGS LIMITED is currently Active. It was registered on 06/10/2020 .

Where is BONITAS GROUP HOLDINGS LIMITED located?

BONITAS GROUP HOLDINGS LIMITED is registered at 105 High Street, Worcester, Worcestershire WR1 2HW.

What does BONITAS GROUP HOLDINGS LIMITED do?

BONITAS GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BONITAS GROUP HOLDINGS LIMITED?

The latest filing was on 17/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.