Banks Sadler Group Limited, London

Banks Sadler Group Limited is a private limited company. Registered at 5 Churchill Place, Canary Wharf, London E14 5HU, the aforementioned 21 years old firm was incorporated on 2002-10-21 and is categorised as "other reservation service activities n.e.c." (SIC code: 79909).
2 directors can be found in the enterprise: Matthew K. (appointed on 19 November 2018), Sheena V. (appointed on 31 August 2017).
About
Name: Banks Sadler Group Limited
Number: 04568176
Incorporation date: 2002-10-21
End of financial year: 30 June
 
Address: 5 Churchill Place
Canary Wharf
London
E14 5HU
SIC code: 79909 - Other reservation service activities n.e.c.
Company staff
People with significant control
Gbt Travel Services Uk Limited
10 December 2019
Address 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08774160
Nature of control: 75,01-100% shares
75,01-100% voting rights
American Express Company
31 August 2017 - 31 August 2017
Address 200 Vesey Street, New York, New York, 10285, United States
Legal authority New York
Legal form Corporate
Country registered New York
Place registered Nys Department Of State
Registration number 13-4922250
Nature of control: significiant influence or control
David C.
6 April 2016 - 31 August 2017
Nature of control: 25-50% voting rights
25-50% shares
William S.
6 April 2016 - 31 August 2017
Nature of control: 25-50% voting rights
25-50% shares

The date for Banks Sadler Group Limited confirmation statement filing is 2024-11-04. The last one was filed on 2023-10-21. The date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time up to 31 December 2021.

4 persons of significant control are reported in the official register, namely: Gbt Travel Services Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Churchill Place, Canary Wharf, E14 5HU London. The corporate PSC can be found at Vesey Street, 10285 New York, New York. David C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Full accounts data made up to 2021-12-31
filed on: 17th, October 2023 | accounts
Free Download (20 pages)