BANANA MOON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banana Moon Holdings Limited. The company was founded 4 years ago and was given the registration number 12152456. The firm's registered office is in WARWICK. You can find them at 1a Tournament Court, Edgehill Drive, Warwick, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BANANA MOON HOLDINGS LIMITED
Company Number	:	12152456
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 August 2019
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	1a Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1a, Tournament Court, Edgehill Drive, Warwick, United Kingdom, CV34 6LG	Director	12 August 2019	Active
1a, Tournament Court, Edgehill Drive, Warwick, United Kingdom, CV34 6LG	Director	12 August 2019	Active

People with Significant Control

Mr Michael Anthony Bates
Notified on	:	12 August 2019
Status	:	Active
Date of birth	:	September 1940
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1a, Tournament Court, Edgehill Drive, Warwick, United Kingdom, CV34 6LG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Mark Robert Bates
Notified on	:	12 August 2019
Status	:	Active
Date of birth	:	May 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1a, Tournament Court, Edgehill Drive, Warwick, United Kingdom, CV34 6LG
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-08-11	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-31	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-11	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-08	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-11	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-21	Accounts	Accounts with accounts type dormant.	Download
2020-08-17	Confirmation statement	Confirmation statement with updates.	Download
2020-02-12	Accounts	Change account reference date company current shortened.	Download
2019-08-12	Incorporation	Incorporation company.	Download