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Banks Holdings Limited, LE16 7QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BANKS HOLDINGS LIMITED

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

This company is commonly known as Banks Holdings Limited. The company was founded 6 years ago and was given the registration number 10974185. The firm's registered office is in MARKET HARBOROUGH. You can find them at 4, The Point Business Park, Rockingham Road, Market Harborough, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BANKS HOLDINGS LIMITED
Company Number:10974185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4, The Point Business Park, Rockingham Road, Market Harborough, United Kingdom, LE16 7QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, The Point Business Park, Rockingham Road, Market Harborough, United Kingdom, LE16 7QU

Secretary21 September 2017Active
4, The Point Business Park, Rockingham Road, Market Harborough, United Kingdom, LE16 7QU

Director21 September 2017Active
4, The Point Business Park, Rockingham Road, Market Harborough, United Kingdom, LE16 7QU

Director21 September 2017Active
4, The Point Business Park, Rockingham Road, Market Harborough, United Kingdom, LE16 7QU

Director21 September 2017Active
4, The Point Business Park, Rockingham Road, Market Harborough, United Kingdom, LE16 7QU

Director21 September 2017Active

People with Significant Control

Mr Simon James Banks
Notified on:11 December 2017
Status:Active
Date of birth:March 1973
Nationality:English
Country of residence:United Kingdom
Address:4, The Point Business Park, Rockingham Road, Market Harborough, United Kingdom, LE16 7QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sarah Louise Farmer
Notified on:11 December 2017
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:4, The Point Business Park, Rockingham Road, Market Harborough, United Kingdom, LE16 7QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy John Banks
Notified on:21 September 2017
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:United Kingdom
Address:4, The Point Business Park, Rockingham Road, Market Harborough, United Kingdom, LE16 7QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type dormant.

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2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-05-13Accounts

Accounts with accounts type dormant.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type dormant.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-05-04Accounts

Accounts with accounts type dormant.

Download
2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-05-02Accounts

Accounts with accounts type dormant.

Download
2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-05-24Accounts

Accounts with accounts type dormant.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-10-04Persons with significant control

Notification of a person with significant control.

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2018-10-04Persons with significant control

Notification of a person with significant control.

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2018-10-04Persons with significant control

Cessation of a person with significant control.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2018-06-04Accounts

Change account reference date company previous shortened.

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2018-01-12Resolution

Resolution.

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2018-01-12Change of name

Change of name request comments.

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2018-01-12Change of name

Change of name notice.

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2018-01-11Capital

Capital allotment shares.

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2017-12-20Resolution

Resolution.

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2017-12-19Capital

Capital name of class of shares.

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2017-12-19Capital

Capital variation of rights attached to shares.

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2017-09-21Incorporation

Incorporation company.

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