Banico Holdings Limited is a private limited company situated at Apt. 4 Windswood 4 Park Road, Bowdon, Altrincham WA14 3JF. Incorporated on 2017-08-18, this 6-year-old company is run by 2 directors.
Director Ayoob B., appointed on 18 August 2017. Director Navid B., appointed on 18 August 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-07-14 and the deadline for the subsequent filing is 2024-07-28. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Apt. 4 Windswood 4 Park Road |
| Office Address2 | Bowdon |
| Town | Altrincham |
| Post code | WA14 3JF |
| Country of origin | United Kingdom |
| Registration Number | 10922843 |
| Date of Incorporation | Fri, 18th Aug 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 18 August 2017
Position: Director
Appointed: 18 August 2017
The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Ayoob B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ayoob B.
| Notified on | 18 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 896 011 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | |
| Creditors | 1 103 977 | 1 103 977 | 1 103 977 | 208 066 |
| Investments Fixed Assets | 1 104 077 | 1 104 077 | 1 104 077 | 1 104 077 |
| Investments In Group Undertakings Participating Interests | 1 104 077 | 1 104 077 | ||
| Net Current Assets Liabilities | -208 066 | |||
| Number Shares Issued Fully Paid | 100 | |||
| Other Creditors | 1 103 977 | 1 103 977 | 1 103 977 | 208 066 |
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 1 104 077 | 896 011 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 14th July 2023 filed on: 8th, August 2023 |
confirmation statement | Free Download (4 pages) |
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