Bandt Holdings Limited. Head office in London. Check Director.

Bandt Holdings Limited, London

About
Name: Bandt Holdings Limited
Number: 03064794
Incorporation date: 1995-05-31
End of financial year: 28 June


Address:	Capital Tower 91 Waterloo Road London SE1 8RT
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Bandt Limited

6 April 2016

Address	Interserve House Almondview Business Park, Livingston, West Lothian, EH54 6SF, Scotland
Legal authority	Uk Company Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Scotland
Registration number	Sc009743
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bandt Holdings Limited was officially closed on 2023-09-26. Bandt Holdings was a private limited company that was situated at Capital Tower, 91 Waterloo Road, London, SE1 8RT, ENGLAND. The company (formally started on 1995-05-31) was run by 2 directors.
Director Jeremy W. who was appointed on 28 July 2021.
Director Christopher E. who was appointed on 03 February 2021.

The company was officially categorised as "activities of other holding companies n.e.c." (64209). The most recent confirmation statement was filed on 2022-05-31 and last time the accounts were filed was on 31 December 2019. 2016-05-31 is the date of the last annual return.

Company filing

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Type		Free download
AA01	Previous accounting period shortened from 2021-06-29 to 2021-06-28 filed on: 21st, June 2022 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from 2021-06-29 to 2021-06-28 filed on: 21st, June 2022 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to 2020-12-29 (was 2021-06-29). filed on: 17th, September 2021 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, March 2021 \| accounts	Free Download (27 pages)
AA01	Previous accounting period shortened from 2019-12-30 to 2019-12-29 filed on: 21st, December 2020 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, March 2020 \| accounts	Free Download (21 pages)
AA01	Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 12th, June 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, August 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, October 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-31 filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 7th, June 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-31 filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-01: 5000000.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2014-05-31 filed on: 12th, June 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, June 2014 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 13th, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-31 filed on: 6th, June 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-31 filed on: 31st, May 2012 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-31 filed on: 9th, June 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 2nd, June 2011 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, June 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-31 filed on: 4th, June 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 16th, June 2009 \| accounts	Free Download (14 pages)
363a	Period up to 2009-06-03 - Annual return with full member list filed on: 3rd, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 15th, October 2008 \| accounts	Free Download (14 pages)
363a	Period up to 2008-06-06 - Annual return with full member list filed on: 6th, June 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, October 2007 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, October 2007 \| accounts	Free Download (10 pages)
363a	Period up to 2007-06-06 - Annual return with full member list filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-06-06 - Annual return with full member list filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2006-06-01 - Annual return with full member list filed on: 1st, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-06-01 - Annual return with full member list filed on: 1st, June 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 16th, May 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 16th, May 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, June 2005 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, June 2005 \| accounts	Free Download (10 pages)
363s	Period up to 2005-06-15 - Annual return with full member list filed on: 15th, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-06-15 - Annual return with full member list filed on: 15th, June 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 12th, August 2004 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 12th, August 2004 \| accounts	Free Download (10 pages)
363s	Period up to 2004-06-07 - Annual return with full member list filed on: 7th, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-06-07 - Annual return with full member list filed on: 7th, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2003-06-09 - Annual return with full member list filed on: 9th, June 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-06-09 - Annual return with full member list filed on: 9th, June 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, June 2003 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, June 2003 \| accounts	Free Download (10 pages)
363s	Period up to 2002-06-10 - Annual return with full member list filed on: 10th, June 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-06-10 - Annual return with full member list filed on: 10th, June 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 10th, June 2002 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 10th, June 2002 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 16th, June 2001 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 16th, June 2001 \| accounts	Free Download (9 pages)
363a	Period up to 2001-06-11 - Annual return with full member list filed on: 11th, June 2001 \| annual return	Free Download (5 pages)
363a	Period up to 2001-06-11 - Annual return with full member list filed on: 11th, June 2001 \| annual return	Free Download (5 pages)
AAMD	Amended full accounts data made up to 1999-12-31 filed on: 19th, December 2000 \| accounts	Free Download (11 pages)
AAMD	Amended full accounts data made up to 1999-12-31 filed on: 19th, December 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 12th, September 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 12th, September 2000 \| accounts	Free Download (10 pages)
363a	Period up to 2000-06-12 - Annual return with full member list filed on: 12th, June 2000 \| annual return	Free Download (5 pages)
363a	Period up to 2000-06-12 - Annual return with full member list filed on: 12th, June 2000 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 23rd, November 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 23rd, November 1999 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-04-04 filed on: 12th, November 1999 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-04-04 filed on: 12th, November 1999 \| accounts	Free Download (15 pages)
363s	Period up to 1999-06-20 - Annual return with full member list filed on: 20th, June 1999 \| annual return	Free Download (5 pages)
363s	Period up to 1999-06-20 - Annual return with full member list filed on: 20th, June 1999 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 1998-04-05 filed on: 1st, February 1999 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-04-05 filed on: 1st, February 1999 \| accounts	Free Download (13 pages)
363s	Period up to 1998-07-01 - Annual return with full member list filed on: 1st, July 1998 \| annual return	Free Download
363s	Period up to 1998-07-01 - Annual return with full member list filed on: 1st, July 1998 \| annual return
AA	Full accounts data made up to 1997-04-06 filed on: 2nd, February 1998 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-04-06 filed on: 2nd, February 1998 \| accounts	Free Download (13 pages)
363s	Period up to 1997-08-13 - Annual return with full member list filed on: 13th, August 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-08-13 - Annual return with full member list filed on: 13th, August 1997 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 20th, February 1997 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 20th, February 1997 \| accounts	Free Download (13 pages)
363s	Period up to 1996-06-28 - Annual return with full member list filed on: 28th, June 1996 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/06/96 annual return
363s	Period up to 1996-06-28 - Annual return with full member list filed on: 28th, June 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 1st, September 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 1st, September 1995 \| accounts	Free Download (1 page)

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