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BANNER HOLDINGS LIMITED

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

This company is commonly known as Banner Holdings Limited. The company was founded 7 years ago and was given the registration number 10309986. The firm's registered office is in TROWBRIDGE. You can find them at Unit 5, Kennet Way, Trowbridge, Wiltshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:BANNER HOLDINGS LIMITED
Company Number:10309986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Unit 5, Kennet Way, Trowbridge, Wiltshire, United Kingdom, BA14 8BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Kennet Way, Trowbridge, United Kingdom, BA14 8BL

Director04 September 2017Active
Unit 5, Kennet Way, Trowbridge, United Kingdom, BA14 8BL

Secretary03 August 2016Active
Unit 5, Kennet Way, Trowbridge, United Kingdom, BA14 8BL

Director03 August 2016Active
Unit 5, Kennet Way, Trowbridge, United Kingdom, BA14 8BL

Director03 August 2016Active
Unit 5, Kennet Way, Trowbridge, United Kingdom, BA14 8BL

Director27 September 2018Active

People with Significant Control

Roman Bidco Limited
Notified on:09 March 2022
Status:Active
Country of residence:England
Address:Unit 5, Kennet Way, Trowbridge, England, BA14 8BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Cbpe Capital Llp
Notified on:27 October 2021
Status:Active
Country of residence:England
Address:2, George Yard, London, England, EC3V 9DH
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Cbpe Capital X Gp Llp
Notified on:27 October 2021
Status:Active
Country of residence:England
Address:2, George Yard, London, England, EC3V 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm
Roman Bidco Limited
Notified on:03 August 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 5, Kennet Way, Trowbridge, United Kingdom, BA14 8BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Officers

Appoint person director company with name date.

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2024-03-01Officers

Termination director company with name termination date.

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2023-08-08Accounts

Accounts with accounts type micro entity.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-03-09Persons with significant control

Cessation of a person with significant control.

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2022-03-09Persons with significant control

Notification of a person with significant control.

Download
2022-03-09Persons with significant control

Cessation of a person with significant control.

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2021-11-15Persons with significant control

Notification of a person with significant control.

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2021-11-15Persons with significant control

Notification of a person with significant control.

Download
2021-11-15Persons with significant control

Cessation of a person with significant control.

Download
2021-08-23Accounts

Accounts with accounts type micro entity.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type micro entity.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Officers

Appoint person director company with name date.

Download
2018-10-17Officers

Termination secretary company with name termination date.

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2018-10-17Officers

Termination director company with name termination date.

Download
2018-09-28Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Accounts

Accounts with accounts type micro entity.

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2018-01-15Officers

Termination director company with name termination date.

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2017-11-13Officers

Appoint person director company with name date.

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