BANKS GROUP HOLDINGS LIMITED - DURHAM


Company Profile Company Filings

Overview

BANKS GROUP HOLDINGS LIMITED is a Private Limited Company from DURHAM UNITED KINGDOM and has the status: Active.
BANKS GROUP HOLDINGS LIMITED was incorporated 6 years ago on 22/03/2018 and has the registered number: 11269831. The accounts status is GROUP and accounts are next due on 30/06/2024.

BANKS GROUP HOLDINGS LIMITED - DURHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

INKERMAN HOUSE ST JOHNS ROAD
DURHAM
COUNTY DURHAM
DH7 8XL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1640 LIMITED (until 24/10/2018)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN ANTHONY STYLES Jun 1978 British Director 2018-07-10 CURRENT
MR DAVID JOSEPH MARTIN Nov 1957 British Director 2018-07-10 CURRENT
MR CHRISTOPHER JOHN GILL Jun 1962 British Director 2018-07-10 CURRENT
MR HARRY JAMES BANKS Nov 1940 British Director 2018-07-10 CURRENT
DAVID JOSEPH MARTIN Secretary 2018-07-10 CURRENT
MR TOBY EDWARD AUSTIN Aug 1972 British Director 2024-02-01 CURRENT
MUCKLE SECRETARY LIMITED Corporate Secretary 2018-03-22 UNTIL 2018-07-10 RESIGNED
MR ANDREW SIMON DAVID FISHER Mar 1971 British Director 2018-07-10 UNTIL 2023-12-21 RESIGNED
MR RICHARD JOHN DUNKLEY Jul 1969 British Director 2018-07-10 UNTIL 2023-12-31 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2018-03-22 UNTIL 2018-07-10 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2018-07-10 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harry James Banks 2018-07-10 11/1940 Durham   County Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Muckle Director Limited 2018-03-22 - 2018-07-10 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NEWCASTLE PARK & FLY LIMITED NEWCASTLE UPON TYNE Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
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BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED DURHAM Dissolved... AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BANKS RENEWABLES (HEYSHAM SOUTH WIND FARM) LIMITED DURHAM Active FULL 35110 - Production of electricity
BANKS RENEWABLES (HUNT LAW WIND FARM) LIMITED DURHAM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CAMVO 201 LIMITED DURHAM Active DORMANT 74990 - Non-trading company
BANKS PROPERTY DEVELOPMENT LIMITED GLASGOW SCOTLAND Active FULL 68100 - Buying and selling of own real estate

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LEVY PROPERTY HOLDINGS LTD DURHAM ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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DREAM DOLLS LTD DURHAM UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
AIRDS HILL WIND FARM LIMITED DURHAM ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity