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BONZA HOLDINGS LIMITED

BONZA HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBONZA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10239051
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BONZA HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BONZA HOLDINGS LIMITED located?

    Registered Office Address
    189-193 Earls Court Road
    SW5 9AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BONZA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for BONZA HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for BONZA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		5 pagesAA

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Terry John Prosser as a secretary on Jul 07, 2025

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		5 pagesAA

    Director's details changed for Mr Gary Thomas Lever on Jun 07, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 19, 2018 with updates

    		4 pagesCS01

    Notification of Gtl Portfolio Limited as a person with significant control on Jun 20, 2016

    		2 pagesPSC02

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    		5 pagesCS01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BONZA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVER, Gary Thomas
    Earls Court Road
    SW5 9AN London
    189-193
    United Kingdom
    		Director
    Earls Court Road
    SW5 9AN London
    189-193
    United Kingdom
    		EnglandBritishDirector83224530031
    PROSSER, Terry John
    Curzon Way
    CM2 6PF Chelmsford
    32
    Essex
    United Kingdom
    		Secretary
    Curzon Way
    CM2 6PF Chelmsford
    32
    Essex
    United Kingdom
    		209200260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BONZA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gtl Portfolio Limited
    Earls Court Road
    SW5 9AN London
    189-193
    England
    		Jun 20, 2016
    Earls Court Road
    SW5 9AN London
    189-193
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number09871053
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0