Banks Property Holdings Limited is a private limited company located at 4, The Point Business Park, Rockingham Road, Market Harborough LE16 7QU. Incorporated on 2017-09-21, this 6-year-old company is run by 4 directors and 1 secretary.
Director Anne B., appointed on 21 September 2017. Director Simon B., appointed on 21 September 2017. Director Timothy B., appointed on 21 September 2017.
As far as secretaries are concerned, we can name: Sarah F., appointed on 21 September 2017.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-09-20 and the date for the following filing is 2024-10-04. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 4, The Point Business Park |
| Office Address2 | Rockingham Road |
| Town | Market Harborough |
| Post code | LE16 7QU |
| Country of origin | United Kingdom |
| Registration Number | 10974196 |
| Date of Incorporation | Thu, 21st Sep 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 21 September 2017
Position: Director
Appointed: 21 September 2017
Position: Director
Appointed: 21 September 2017
Position: Secretary
Appointed: 21 September 2017
Position: Director
Appointed: 21 September 2017
The list of PSCs that own or have control over the company includes 5 names. As we found, there is Timothy B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Anne B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Timothy B.
| Notified on | 30 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anne B.
| Notified on | 30 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon B.
| Notified on | 11 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Sarah F.
| Notified on | 11 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Timothy B.
| Notified on | 21 September 2017 |
| Ceased on | 11 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2023 filed on: 24th, April 2024 |
accounts | Free Download (6 pages) |
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