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CAROLINE BANKS & ASSOCIATES LIMITED
Person with Significant Control

CAROLINE BANKS & ASSOCIATES LIMITED: Person with Significant Control

    • Overview

    Company NameCAROLINE BANKS & ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02932776
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CAROLINE BANKS & ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langhurst Wood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    West Sussex
    England
    		Jan 09, 2026
    Langhurst Wood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    West Sussex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07572431
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Caroline Anne Banks
    Seymour Street
    W1H 7JF London
    36
    		Aug 01, 2016
    Seymour Street
    W1H 7JF London
    36
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr David Beddoes Rogers
    Seymour Street
    W1H 7JF London
    36
    		Aug 01, 2016
    Seymour Street
    W1H 7JF London
    36
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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