BANKS GROUP HOLDINGS LIMITED
Overview
| Company Name | BANKS GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11269831 |
| 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 BANKS GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BANKS GROUP HOLDINGS LIMITED located?
| Registered Office Address | Inkerman House St Johns Road Meadowfield DH7 8XL Durham County Durham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANKS GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMEC 1640 LIMITED | Mar 22, 2018 | Mar 22, 2018 |
What are the latest accounts for BANKS GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BANKS GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for BANKS GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Anne Catherine Spetch Spetch as a secretary on Dec 15, 2025 | 2 pages | AP03 | ||
Change of details for Mr Harry James Banks as a person with significant control on Jul 10, 2018 | 2 pages | PSC04 | ||
Notification of Janice Ann Banks as a person with significant control on Jul 10, 2018 | 2 pages | PSC01 | ||
Termination of appointment of David Joseph Martin as a director on Aug 08, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Sep 30, 2024 | 50 pages | AA | ||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Harry Michael Horrocks as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Toby Edward Austin as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Sep 30, 2023 | 52 pages | AA | ||
Confirmation statement made on Apr 06, 2024 with updates | 7 pages | CS01 | ||
Appointment of Mr Toby Edward Austin as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard John Dunkley as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Simon David Fisher as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 52 pages | AA | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard John Dunkley on Jun 29, 2022 | 2 pages | CH01 | ||
Group of companies' accounts made up to Oct 03, 2021 | 52 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 27, 2020 | 50 pages | AA | ||
Confirmation statement made on Apr 06, 2021 with updates | 7 pages | CS01 | ||
Satisfaction of charge 112698310001 in full | 1 pages | MR04 | ||
Registration of charge 112698310002, created on Mar 04, 2021 | 51 pages | MR01 | ||
Registration of charge 112698310003, created on Mar 04, 2021 | 51 pages | MR01 | ||
Change of details for Mr Harry James Banks as a person with significant control on Jul 11, 2018 | 2 pages | PSC04 | ||
Termination of appointment of Andrew Rolland Cunningham as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Who are the officers of BANKS GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, David Joseph | Secretary | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham United Kingdom | 248519870001 | |||||||||||
| SPETCH, Anne Catherine Spetch | Secretary | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham United Kingdom | 343654610001 | |||||||||||
| BANKS, Harry James | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham United Kingdom | United Kingdom | British | 247834500001 | |||||||||
| GILL, Christopher John | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham United Kingdom | United Kingdom | British | 247006850001 | |||||||||
| HORROCKS, Harry Michael | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham United Kingdom | England | British | 327533220001 | |||||||||
| STYLES, Gavin Anthony | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham United Kingdom | United Kingdom | British | 152544390002 | |||||||||
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| AUSTIN, Toby Edward | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham United Kingdom | United Kingdom | British | 318752280001 | |||||||||
| CUNNINGHAM, Andrew Rolland | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham United Kingdom | England | British | 74581390003 | |||||||||
| DAVISON, Andrew John | Director | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne Muckle Llp Tyne & Wear United Kingdom | United Kingdom | British | 3159270006 | |||||||||
| DUNKLEY, Richard John | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham United Kingdom | England | British | 141131710026 | |||||||||
| FISHER, Andrew Simon David | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham United Kingdom | United Kingdom | British | 199050080001 | |||||||||
| MARTIN, David Joseph | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham United Kingdom | England | British | 7566180007 |
Who are the persons with significant control of BANKS GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Harry James Banks | Jul 10, 2018 | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Janice Ann Banks | Jul 10, 2018 | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Muckle Director Limited | Mar 22, 2018 | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom | Yes | ||||||||||
| |||||||||||||
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