BONITAS GROUP HOLDINGS LIMITED

Company number 12932983

1 active person with significant control / 0 active statements

Steer Automotive Group Limited (Active)

• Correspondence address: 13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, England, HP19 8UG
• Notified on: 19 April 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies For England And Wales
• Registration number: 08239702
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Anthony Pancham (Ceased)

• Correspondence address: 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
• Notified on: 6 October 2020
• Ceased on: 19 April 2022
• Date of birth: January 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Jamie David Smithyes (Ceased)

• Correspondence address: 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
• Notified on: 6 October 2020
• Ceased on: 19 April 2022
• Date of birth: July 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%