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BANKS GROUP HOLDINGS LIMITED - Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
Company Information
- Company registration number
- 11269831
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Inkerman House St Johns Road
- Meadowfield
- Durham
- County Durham
- DH7 8XL
- United Kingdom Inkerman House St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, United Kingdom UK
Management
- Managing Directors
- BANKS, Harry James, Dr
- DUNKLEY, Richard John
- FISHER, Andrew Simon David
- GILL, Christopher John
- MARTIN, David Joseph
- STYLES, Gavin Anthony
- Company secretaries
- MARTIN, David Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-22
- Age Of Company 2018-03-22 6 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Harry James Banks
- -
- Dr Harry James Banks
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TIMEC 1640 LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-29
- Annual Return
- Due Date: 2022-04-20
- Last Date: 2021-04-06
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BANKS GROUP HOLDINGS LIMITED Company Description
- BANKS GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11269831. Its current trading status is "live". It was registered 2018-03-22. It was previously called TIMEC 1640 LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-09-29.It can be contacted at Inkerman House St Johns Road .
Get BANKS GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Banks Group Holdings Limited - Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
- 2018-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-04-06) - CS01
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change-to-a-person-with-significant-control (2021-01-11) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-09) - MR01
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mortgage-satisfy-charge-full (2021-03-11) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-02) - CS01
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accounts-with-accounts-type-group (2020-06-16) - AA
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
keyboard_arrow_right 2019
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capital-alter-shares-redemption-statement-of-capital (2019-11-29) - SH02
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auditors-resignation-company (2019-09-04) - AUD
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resolution (2019-09-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-25) - AA
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confirmation-statement-with-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-22) - AD01
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certificate-change-of-name-company (2018-10-24) - CERTNM
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change-of-name-notice (2018-10-24) - CONNOT
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change-account-reference-date-company-previous-shortened (2018-10-22) - AA01
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resolution (2018-08-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-02) - MR01
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capital-allotment-shares (2018-07-31) - SH01
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change-to-a-person-with-significant-control (2018-07-31) - PSC04
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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appoint-person-secretary-company-with-name-date (2018-07-17) - AP03
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notification-of-a-person-with-significant-control (2018-07-10) - PSC01
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cessation-of-a-person-with-significant-control (2018-07-10) - PSC07
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termination-secretary-company-with-name-termination-date (2018-07-10) - TM02
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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resolution (2018-07-02) - RESOLUTIONS
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incorporation-company (2018-03-22) - NEWINC