okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BANKS HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

BANKS HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

10974185

Incorporation date

21/09/2017

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

4, The Point Business Park, Rockingham Road, Market Harborough LE16 7QUCopy
copy info iconCopy
See on map
Latest events (Record since 21/09/2017)
dot icon18/03/2026
Termination of appointment of Anne Elizabeth Marjorie Banks as a director on 2026-02-27
View PDF (1 pages)
dot icon23/10/2025
Confirmation statement made on 2025-09-20 with updates
View PDF (7 pages)
dot icon28/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon02/10/2024
Confirmation statement made on 2024-09-20 with updates
View PDF (5 pages)
dot icon24/04/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon06/10/2023
Confirmation statement made on 2023-09-20 with updates
View PDF (5 pages)
dot icon13/05/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (6 pages)
dot icon04/10/2022
Confirmation statement made on 2022-09-20 with updates
View PDF (5 pages)
dot icon31/05/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon30/09/2021
Confirmation statement made on 2021-09-20 with updates
View PDF (5 pages)
dot icon04/05/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon19/10/2020
Confirmation statement made on 2020-09-20 with updates
View PDF (5 pages)
dot icon02/05/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (11 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-20 with updates
View PDF (5 pages)
dot icon24/05/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (10 pages)
dot icon04/10/2018
Confirmation statement made on 2018-09-20 with updates
View PDF (6 pages)
dot icon04/10/2018
Notification of Sarah Louise Farmer as a person with significant control on 2017-12-11
View PDF (2 pages)
dot icon04/10/2018
Notification of Simon James Banks as a person with significant control on 2017-12-11
View PDF (2 pages)
dot icon04/10/2018
Cessation of Timothy John Banks as a person with significant control on 2017-12-11
View PDF (1 pages)
dot icon11/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon04/06/2018
Previous accounting period shortened from 2018-09-30 to 2017-12-31
View PDF (1 pages)
dot icon12/01/2018
Resolutions
View PDF (3 pages)
dot icon12/01/2018
Change of name with request to seek comments from relevant body
View PDF (2 pages)
dot icon12/01/2018
Change of name notice
View PDF (2 pages)
dot icon11/01/2018
Statement of capital following an allotment of shares on 2017-12-11
View PDF (8 pages)
dot icon20/12/2017
Resolutions
View PDF (33 pages)
dot icon19/12/2017
Change of share class name or designation
View PDF (2 pages)
dot icon19/12/2017
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon21/09/2017
Incorporation
View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Banks, Timothy John
Director
21/09/2017 - Present
3
Farmer, Sarah Louise
Director
21/09/2017 - Present
5
Banks, Simon James
Director
21/09/2017 - Present
6
Banks, Anne Elizabeth Marjorie
Director
21/09/2017 - 27/02/2026
2
Farmer, Sarah Louise
Secretary
21/09/2017 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BANKS HOLDINGS LIMITED

BANKS HOLDINGS LIMITED is an(a) Active company incorporated on 21/09/2017 with the registered office located at 4, The Point Business Park, Rockingham Road, Market Harborough LE16 7QU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANKS HOLDINGS LIMITED?

toggle

BANKS HOLDINGS LIMITED is currently Active. It was registered on 21/09/2017 .

Where is BANKS HOLDINGS LIMITED located?

toggle

BANKS HOLDINGS LIMITED is registered at 4, The Point Business Park, Rockingham Road, Market Harborough LE16 7QU.

What does BANKS HOLDINGS LIMITED do?

toggle

BANKS HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BANKS HOLDINGS LIMITED?

toggle

The latest filing was on 18/03/2026: Termination of appointment of Anne Elizabeth Marjorie Banks as a director on 2026-02-27.