BANANA HOLDINGS LIMITED
Overview
| Company Name | BANANA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02618505 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANANA HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BANANA HOLDINGS LIMITED located?
| Registered Office Address | 5 Technology Park Colindeep Lane NW9 6BX Colindale London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANANA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 1492 LIMITED | Jun 07, 1991 | Jun 07, 1991 |
What are the latest accounts for BANANA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2024 |
| Next Accounts Due On | Jul 10, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for BANANA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2024 |
| Overdue | No |
What are the latest filings for BANANA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Apr 30, 2024 to Apr 29, 2024 | 1 pages | AA01 | ||||||
Previous accounting period shortened from Jul 05, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||
Change of details for Mrs Leslie Rose Bendahan as a person with significant control on Jan 13, 2025 | 2 pages | PSC04 | ||||||
Director's details changed for Leslie Rose Bendahan on Jan 13, 2025 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr Albert Bendahan on Jan 13, 2025 | 1 pages | CH03 | ||||||
Director's details changed for Mrs Hannah Klein on Jan 13, 2025 | 2 pages | CH01 | ||||||
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on Jan 13, 2025 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||
Previous accounting period shortened from Jul 06, 2023 to Jul 05, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 026185050003 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||
Previous accounting period shortened from Jul 07, 2022 to Jul 06, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Jul 08, 2022 to Jul 07, 2022 | 1 pages | AA01 | ||||||
Previous accounting period extended from Jun 29, 2022 to Jul 08, 2022 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||
Second filing of Confirmation Statement dated Jun 07, 2022 | 5 pages | RP04CS01 | ||||||
Confirmation statement made on Jun 07, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Current accounting period shortened from Jun 30, 2021 to Jun 29, 2021 | 1 pages | AA01 | ||||||
Director's details changed for Mrs Hannah Klein on Apr 01, 2022 | 2 pages | CH01 | ||||||
Previous accounting period shortened from Jul 01, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||
Appointment of Mrs Hannah Klein as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||
Previous accounting period shortened from Jul 02, 2020 to Jul 01, 2020 | 1 pages | AA01 | ||||||
Who are the officers of BANANA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENDAHAN, Albert | Secretary | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | Canadian | 34384080002 | ||||||
| BENDAHAN, Leslie Rose | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | United Kingdom | British | Company Director | 13123900001 | ||||
| KLEIN, Hannah | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | England | British | Company Director | 182522440001 | ||||
| BENDAHAN, Albert | Secretary | 11 Grosvenor Gardens NW11 0HL London | Canadian | Managing Director | 34384080002 | |||||
| WHITTER, Helen Pauline | Secretary | 5 Paulhan Grahame Park Estate NW9 5TN London | British | 74791310001 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BENDAHAN, Albert | Director | 11 Grosvenor Gardens NW11 0HL London | England | Canadian | Managing Director | 34384080002 | ||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of BANANA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Leslie Rose Bendahan | Apr 06, 2016 | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0