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OLIVER BONAS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03799350
Incorporation Date
1999-07-01
Company Type
Private limited company (Ltd.)
Address
CHESSINGTON, United Kingdom
Website
www.oliverbonas.com/belfast-lisburn-road
Source: Companies House

OLIVER BONAS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03799350, and its current status with Companies House is active. The company was incorporated on 1 July 1999 and lists its registered address as CHESSINGTON, United Kingdom. 3 shareholders are on record for OLIVER BONAS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for OLIVER BONAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OLIVER JAMES MARK TRESS, holding 60% — a majority holding — followed by TIMOTHY RICHARD NAUNTON HOLLIDGE at 25.1%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
OLIVER JAMES MARK TRESS 60% Companies House
TIMOTHY RICHARD NAUNTON HOLLIDGE 25.1% Companies House
THE HOLLIDGE FAMILY SETTLEMENT 14.9% Companies House

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Officers

5

Two of the 5 officer records shown for OLIVER BONAS LIMITED are current appointments, filed with Companies House. Oliver Tress (appointed 1999-08-12) and Timothy Hollidge (appointed 1999-09-06) both serve as Director. The remaining 3 records shown (Waterlow Nominees Limited, Waterlow Secretaries Limited and 1 other) are former appointments that have since been resigned.

Management authority at OLIVER BONAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

OT
Oliver Tress ACTIVE

Appointed
1999-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Timothy Hollidge ACTIVE

Appointed
1999-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

WN
Waterlow Nominees Limited RESIGNED ENTITY

Appointed
1999-07-01
Resigned
1999-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

WS
Waterlow Secretaries Limited RESIGNED ENTITY

Appointed
1999-07-01
Resigned
1999-08-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MT
Mark Tress RESIGNED

Appointed
1999-08-12
Resigned
1999-09-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

OLIVER BONAS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
OLIVER BONAS LIMITED
United Kingdom
OLIVER BONAS (IRELAND) LIMITED
IrelandIE 650812

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Frequently Asked Questions

Who owns OLIVER BONAS LIMITED?

Three shareholders are currently on record for OLIVER BONAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OLIVER JAMES MARK TRESS, holding 60% — a majority holding — followed by TIMOTHY RICHARD NAUNTON HOLLIDGE at 25.1%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is OLIVER BONAS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for OLIVER BONAS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does OLIVER BONAS LIMITED have on record?

3 shareholders are shown on record for OLIVER BONAS LIMITED.

What is OLIVER BONAS LIMITED's company registration number?

OLIVER BONAS LIMITED's registration number is 03799350, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OLIVER BONAS LIMITED still an active company?

OLIVER BONAS LIMITED's status on Companies House is listed as active.

When was OLIVER BONAS LIMITED incorporated?

OLIVER BONAS LIMITED was incorporated on 1 July 1999, according to Companies House.

What is OLIVER BONAS LIMITED's registered address?

The registered address on file for OLIVER BONAS LIMITED is CHESSINGTON, United Kingdom.

What legal structure is OLIVER BONAS LIMITED registered as?

OLIVER BONAS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OLIVER BONAS LIMITED?

Two of the 5 officer records shown for OLIVER BONAS LIMITED are current appointments, filed with Companies House. Oliver Tress (appointed 1999-08-12) and Timothy Hollidge (appointed 1999-09-06) both serve as Director. The remaining 3 records shown (Waterlow Nominees Limited, Waterlow Secretaries Limited and 1 other) are former appointments that have since been resigned. Management authority at OLIVER BONAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OLIVER BONAS LIMITED have a parent company or subsidiaries?

OLIVER BONAS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to OLIVER BONAS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OLIVER BONAS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OLIVER BONAS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OLIVER BONAS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 October 2026.

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