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BONITAS GROUP HOLDINGS LIMITED

Active

Company number 12932983

Worcester, United Kingdom · Incorporated 6 October 2020

105 High Street, Worcester, Worcestershire, WR1 2HW, United Kingdom

Last updated on 2 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Steer Automotive Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 April 2022

Funding

1 funding round
1 November 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2025 View
Legacy
Accounts
17 December 2025 View
Legacy
Other
17 December 2025 View
Legacy
Other
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2025 View
Change Person Director Company With Change Date
Officers
4 April 2025 View
Change Person Director Company With Change Date
Officers
3 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2025 View
Legacy
Accounts
9 January 2025 View
Legacy
Other
9 January 2025 View
Legacy
Other
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Change Person Director Company With Change Date
Officers
21 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2024 View
Change Person Director Company With Change Date
Officers
25 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2024 View
Legacy
Accounts
19 January 2024 View
Legacy
Other
30 December 2023 View
Legacy
Other
30 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2023 View
Change Account Reference Date Company Current Extended
Accounts
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2022 View
Memorandum Articles
Incorporation
26 April 2022 View
Resolution
Resolution
26 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Accounts With Accounts Type Group
Accounts
1 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2021 View
Capital Allotment Shares
Capital
22 February 2021 View
Resolution
Resolution
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2020 View
Incorporation Company
Incorporation
6 October 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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