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Nom

Bonhams Holdings Limited

Adresse
Montpelier Galleries
Montpelier Street
London
SW7 1HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04232151 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Bonhams Brooks PS&N Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bonhams Brooks Ps&N Limited Status: Active Notified: 06/04/2016 Companies House Number: 07796675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Buckley, Jennifer Margaret Montpelier Street, London Status: Active Notified: 06/05/2021 Date of Birth: 03/1979 Occupation: Director Of People Role: Director Country of Residence: England Nationality: Irish
    Fairhurst, Jonathan Mark Montpelier Street, London Status: Active Notified: 11/09/2018 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lejeune, Alexandre Serge Nicolas Montpelier Street, London Status: Active Notified: 12/03/2024 Occupation: Cfo Role: Director Country of Residence: Switzerland Nationality: French
    Watson, Christopher David Montpelier Street, London Status: Active Notified: 23/10/2001 Date of Birth: 11/1957 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British
    Knight, James Edward Montpelier Street, London Status: Ceased Notified: 11/09/2018 Ceased: 13/04/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Bbps&N Property Investments Limited Status: Active Companies House Number: 04128958
    gb-flag GB Bonhams & Brooks Limited Status: Active Companies House Number: 02939493
    gb-flag Bonhams 1793 Limited. Status: Active Companies House Number: 04326560
    gb-flag GB Bonhams Limited Status: Active Companies House Number: 04358636
    gb-flag GB PS&N Developments Limited Status: Active Companies House Number: 07485704