Banks Group Holdings Limited. Head office in Durham. Check Director.

Banks Group Holdings Limited, Durham

Banks Group Holdings Limited is a private limited company. Previously, it was called Timec 1640 Limited (changed on 2018-10-24). Situated at Inkerman House St Johns Road, Meadowfield, Durham DH7 8XL, the aforementioned 6 years old company was incorporated on 2018-03-22 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
5 directors can be found in this enterprise: Toby A. (appointed on 01 February 2024), David M. (appointed on 10 July 2018), Gavin S. (appointed on 10 July 2018). Moving to the secretaries (1 in total), we can name: David M. (appointed on 10 July 2018).

About
Name: Banks Group Holdings Limited
Number: 11269831
Incorporation date: 2018-03-22
End of financial year: 30 September


Address:	Inkerman House St Johns Road Meadowfield Durham DH7 8XL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Harry B.

10 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Muckle Director Limited

22 March 2018 - 10 July 2018

Address	C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5276020
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Banks Group Holdings Limited confirmation statement filing is 2024-04-20. The most current confirmation statement was submitted on 2023-04-06. The date for the next statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Harry B. that has over 3/4 of shares, 3/4 to full of voting rights. Muckle Director Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Time Central, 32 Gallowgate, NE1 4BF Newcastle Upon Tyne, Tyne & Wear.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2023/12/31 filed on: 3rd, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/12/31 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/21 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 23rd, June 2023 \| accounts	Free Download (52 pages)
CS01	Confirmation statement with no updates 2023/04/06 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/06/29 director's details were changed filed on: 6th, July 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/10/03 filed on: 22nd, April 2022 \| accounts	Free Download (52 pages)
CS01	Confirmation statement with no updates 2022/04/06 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/09/27 filed on: 26th, June 2021 \| accounts	Free Download (50 pages)
CS01	Confirmation statement with updates 2021/04/06 filed on: 6th, April 2021 \| confirmation statement	Free Download (7 pages)
MR04	Charge 112698310001 satisfaction in full. filed on: 11th, March 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 112698310002, created on 2021/03/04 filed on: 9th, March 2021 \| mortgage	Free Download (51 pages)
MR01	Registration of charge 112698310003, created on 2021/03/04 filed on: 8th, March 2021 \| mortgage	Free Download (51 pages)
PSC04	Change to a person with significant control 2018/07/11 filed on: 11th, January 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/31 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/09/29 filed on: 16th, June 2020 \| accounts	Free Download (50 pages)
CS01	Confirmation statement with updates 2020/04/02 filed on: 2nd, April 2020 \| confirmation statement	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, September 2019 \| resolution	Free Download (1 page)
AUD	Resignation of an auditor filed on: 4th, September 2019 \| auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/09/30 filed on: 25th, June 2019 \| accounts	Free Download (51 pages)
CS01	Confirmation statement with updates 2019/04/02 filed on: 2nd, April 2019 \| confirmation statement	Free Download (8 pages)
CERTNM	Company name changed timec 1640 LIMITEDcertificate issued on 24/10/18 filed on: 24th, October 2018 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 24th, October 2018 \| change of name	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/09/30 filed on: 22nd, October 2018 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, August 2018 \| resolution	Free Download (24 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 9th, August 2018 \| resolution	Free Download (1 page)
MR01	Registration of charge 112698310001, created on 2018/07/27 filed on: 2nd, August 2018 \| mortgage	Free Download (26 pages)
SH01	4369420.00 GBP is the capital in company's statement on 2018/07/30 filed on: 31st, July 2018 \| capital	Free Download (3 pages)
SH01	2204832.00 GBP is the capital in company's statement on 2018/07/27 filed on: 31st, July 2018 \| capital	Free Download (3 pages)
PSC04	Change to a person with significant control 2018/07/27 filed on: 31st, July 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/07/10. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/10. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/10. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/10. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
AP03	On 2018/07/10, company appointed a new person to the position of a secretary filed on: 17th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/10 filed on: 10th, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/07/10. filed on: 10th, July 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/07/10 filed on: 10th, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/07/10. filed on: 10th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/10. filed on: 10th, July 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/07/10 filed on: 10th, July 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/07/10 filed on: 10th, July 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, July 2018 \| resolution	Free Download (22 pages)
AD01	Change of registered address from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom on 2018/06/22 to Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL filed on: 22nd, June 2018 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, March 2018 \| incorporation	Free Download (31 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	1.00 GBP is the capital in company's statement on 2018/03/22 capital

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