Top Banana Group Uk Limited, Stoke-on-trent
Top Banana Group Uk Limited is a private limited company. Once, it was called History and Hobbies Limited (changed on 2021-01-14). Registered at Unit 16 & 17 Bellringer Road, Trentham Lakes South, Stoke-On-Trent ST4 8LJ, the aforementioned 4 years old company was incorporated on 2019-09-03 and is officially categorised as "other manufacturing n.e.c." (SIC: 32990).1 director can be found in the firm: Samantha H. (appointed on 03 September 2019).
| About | |
|---|---|
| Name: Top Banana Group Uk Limited | |
| Number: 12187225 | |
| Incorporation date: 2019-09-03 | |
| End of financial year: 30 September |
| Address: |
Unit 16 & 17 Bellringer Road Trentham Lakes South Stoke-on-trent ST4 8LJ |
| SIC code: |
32990 - Other manufacturing n.e.c. |
Company staff
People with significant control
Samantha H.
2 June 2021
| Nature of control: |
75,01-100% shares |
Sjh Holdings Ltd
1 October 2019 - 2 June 2021
| Address | 14 Sugnall Business Centre, Sugnall, Staffordshire, ST21 6NF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 11934456 |
| Nature of control: |
75,01-100% shares |
Alexandra M.
3 September 2019 - 1 October 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Samantha H.
3 September 2019 - 1 October 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2020-09-30 | 2021-09-30 |
| Current Assets | 12,418 | 87,567 |
| Fixed Assets | 192 | 1,293 |
| Total Assets Less Current Liabilities | 40 | 18,343 |
The due date for Top Banana Group Uk Limited confirmation statement filing is 2023-06-22. The last confirmation statement was filed on 2022-06-08. The deadline for the next statutory accounts filing is 30 June 2023. Last accounts filing was sent for the time period up to 30 September 2021.
4 persons of significant control are reported in the official register, namely: Samantha H. that owns over 3/4 of shares. Sjh Holdings Ltd owns over 3/4 of shares. The corporate PSC can be found at Sugnall Business Centre, ST21 6NF Sugnall, Staffordshire. Alexandra M. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Capital
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Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Unit 16 & 17 Bellringer Road Trentham Lakes South Stoke-on-Trent Staffordshire ST4 8LJ England to C/O Begbies Traynor, Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on Friday 17th November 2023 filed on: 17th, November 2023 | address |
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