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Nom

Bonnier Books UK Group Holdings Limited

Adresse
4th Floor, Victoria House
Bloomsbury Square
WC1B 4DA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 juillet 2016
Société Numéro de Registre 01273558 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)58110 - Édition de livres
Statut de Sociétéactive
Noms Précédents
  • Bonnier Publishing Limited
  • Autumn Publishing Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bonnier Books Ab Status: Active Notified: 06/04/2016 Companies House Number: 00556233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Janson, Magnus Eric London, England Status: Active Notified: 28/04/2017 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Perdoni, Jonathan Talbot London, England Status: Active Notified: 16/01/2019 Date of Birth: 07/1982 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Rudels, Karl HÅkan London, England Status: Active Notified: 26/03/2018 Date of Birth: 06/1974 Occupation: Cheif Executive Officer Role: Director Country of Residence: Sweden Nationality: Swedish
    Zetterlund, Jim Rickard London, England Status: Active Notified: 10/05/2018 Date of Birth: 01/1984 Occupation: Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: Swedish

    Companies Controlled by This Company (5)

    gb-flag Blink Publishing LTD Status: Active Notified: 06/04/2016 Companies House Number: 07724898 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bonnier Books UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01549157 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Bonnier Media LTD Status: Active Notified: 06/04/2016 Companies House Number: 05311887 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Bonnier Zaffre Limited Status: Active Notified: 06/04/2016 Companies House Number: 07735953 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Footnote Press Limited Status: Active Notified: 01/10/2021 Companies House Number: 13655665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors