Banks Group Holdings Limited is a private limited company located at Inkerman House St Johns Road, Meadowfield, Durham DH7 8XL. Incorporated on 2018-03-22, this 6-year-old company is run by 5 directors and 1 secretary.
Director Toby A., appointed on 01 February 2024. Director David M., appointed on 10 July 2018. Director Gavin S., appointed on 10 July 2018.
Changing the topic to secretaries, we can name: David M., appointed on 10 July 2018.
The company is categorised as "activities of head offices" (Standard Industrial Classification code: 70100). According to official data there was a change of name on 2018-10-24 and their previous name was Timec 1640 Limited.
The latest confirmation statement was filed on 2023-04-06 and the due date for the next filing is 2024-04-20. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Inkerman House St Johns Road |
| Office Address2 | Meadowfield |
| Town | Durham |
| Post code | DH7 8XL |
| Country of origin | United Kingdom |
| Registration Number | 11269831 |
| Date of Incorporation | Thu, 22nd Mar 2018 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 10 July 2018
Position: Director
Appointed: 10 July 2018
Position: Director
Appointed: 10 July 2018
Position: Director
Appointed: 10 July 2018
Position: Secretary
Appointed: 10 July 2018
The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Harry B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Muckle Director Limited that entered Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Harry B.
| Notified on | 10 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Notified on | 22 March 2018 |
| Ceased on | 10 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Timec 1640 | October 24, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/12/31 filed on: 3rd, January 2024 |
officers | Free Download (1 page) |
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