Banner Holdings (halnaby) Limited is a private limited company that can be found at The Coach House Halnaby Hall, Croft On Tees, Darlington DL2 2TJ. Incorporated on 2018-05-21, this 5-year-old company is run by 2 directors and 1 secretary.
Director Andrew B., appointed on 21 May 2018. Director Jonathan B., appointed on 21 May 2018.
As far as secretaries are concerned, we can mention: Andrew B., appointed on 21 May 2018.
The company is categorised as "activities of production holding companies" (Standard Industrial Classification: 64202).
The last confirmation statement was filed on 2023-04-01 and the deadline for the subsequent filing is 2024-04-15. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | The Coach House Halnaby Hall |
| Office Address2 | Croft On Tees |
| Town | Darlington |
| Post code | DL2 2TJ |
| Country of origin | United Kingdom |
| Registration Number | 11371672 |
| Date of Incorporation | Mon, 21st May 2018 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (184 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 21 May 2018
Position: Director
Appointed: 21 May 2018
Position: Secretary
Appointed: 21 May 2018
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Jonathan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrew B. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan B.
| Notified on | 26 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew B.
| Notified on | 21 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-09-30 |
| Balance Sheet | |
| Debtors | 1 |
| Other Debtors | 1 |
| Other | |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 1 |
| Number Shares Issued Specific Share Issue | 1 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/01/31 filed on: 6th, October 2023 |
accounts | Free Download (31 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy