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Companies House/Manchester/Company profile

GUSTAV BONNIER HOLDINGS LIMITED

Active
10399361·incorporated 2016-09-28

GUSTAV BONNIER HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 September 2016 at Companies House (number 10399361; OpenRegistry canonical ID GB-10399361-gustav-bonnier-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-28
Registered Address
DIDSBURY HOUSE, 748 WILMSLOW ROAD, MANCHESTER, M20 2DW, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Persons with significant control

GUSTAV BONNIER HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Wayne Seddon born 1958 resident in England, British national. Notified 2016-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Morgan born 1957 resident in United Kingdom, British national. Notified 2016-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Anthony Paul Lanz-Bergin born 1961 resident in United Kingdom, British national. Notified 2016-09-30. Ceased 2021-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-09-28. Ceased 2017-11-21.

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