This company is commonly known as Banquets Holdings Limited. The company was founded 19 years ago and was given the registration number 05310930. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BANQUETS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05310930 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2004 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Great Queen Street, Covent Garden, London, WC2B 5AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Secretary | 25 July 2017 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 23 May 2005 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 28 June 2017 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Secretary | 23 May 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 December 2004 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 23 May 2005 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 23 May 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 December 2004 | Active |
| Banquets New Holdings Limited | ||
| Notified on | : | 27 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 35, Ballards Lane, London, United Kingdom, N3 1XW |
| Nature of control | : |
|
| Seedhurst Limited | ||
| Notified on | : | 13 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
| Nature of control | : |
|
| Mr Andrew Edward Charles Silver | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | British |
| Address | : | 16, Great Queen Street, London, WC2B 5AH |
| Nature of control | : |
|
| Mr Jonathan Bernard Martin Silver | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | British |
| Address | : | 16, Great Queen Street, London, WC2B 5AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Officers | Change person director company with change date. | Download |
| 2021-12-02 | Officers | Change person secretary company with change date. | Download |
| 2021-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-18 | Officers | Change person director company with change date. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Officers | Change person director company with change date. | Download |
| 2020-01-03 | Officers | Change person director company with change date. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
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