co
Corporate
Observer
Homepage
Data
Great Britain
Company
BANKS GROUP HOLDINGS LIMITED
Person with Significant Control

BANKS GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBANKS GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11269831
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BANKS GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Womble Bond Dickinson (Trust Corporation) Limited
    Riverside
    SE1 2AU London
    More London
    England
    		Apr 02, 2026
    Riverside
    SE1 2AU London
    More London
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03255124
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Helen Frances Tavroges
    St Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    United Kingdom
    		Jul 27, 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
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Janice Ann Banks
    St Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    United Kingdom
    		Jul 10, 2018
    St Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    United Kingdom
    		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.
    Mr Harry James Banks
    St Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    United Kingdom
    		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
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Janice Ann Banks
    St Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    United Kingdom
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Mar 22, 2018
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number5276020
    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.

    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