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BANCHORY HOLDINGS LIMITED - Unit 4 Nucleus Park, Central Way, London, NW10 7XT, United Kingdom
Company Information
- Company registration number
- 11672173
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Nucleus Park
- Central Way
- London
- NW10 7XT
- United Kingdom Unit 4 Nucleus Park, Central Way, London, NW10 7XT, United Kingdom UK
Management
- Managing Directors
- HANSON, James Eric
- HANSON, Nicolas James
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-11-12
- Age Of Company 2018-11-12 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Nicolas James Hanson
- Solar Ventus Limited
- Banchory Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 894500E36UEORFF9U780
- Annual Return
- Due Date: 2020-12-23
- Last Date: 2019-11-11
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BANCHORY HOLDINGS LIMITED Company Description
- BANCHORY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11672173. Its current trading status is "live". It was registered 2018-11-12. It has declared SIC or NACE codes as "64209". It has 2 directors It can be contacted at Unit 4 Nucleus Park .
Get BANCHORY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Banchory Holdings Limited - Unit 4 Nucleus Park, Central Way, London, NW10 7XT, United Kingdom
- 2018-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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memorandum-articles (2020-09-08) - MA
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capital-variation-of-rights-attached-to-shares (2020-09-08) - SH10
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capital-allotment-shares (2020-08-28) - SH01
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mortgage-satisfy-charge-full (2020-08-28) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-16) - AD01
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resolution (2020-09-08) - RESOLUTIONS
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-12-03) - AA01
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confirmation-statement-with-updates (2019-11-11) - CS01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-20) - MR01
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capital-variation-of-rights-attached-to-shares (2019-02-06) - SH10
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memorandum-articles (2019-02-05) - MA
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resolution (2019-02-05) - RESOLUTIONS
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capital-allotment-shares (2019-01-31) - SH01
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cessation-of-a-person-with-significant-control (2019-01-31) - PSC07
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notification-of-a-person-with-significant-control (2019-01-31) - PSC02
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notification-of-a-person-with-significant-control (2019-01-31) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01
keyboard_arrow_right 2018
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incorporation-company (2018-11-12) - NEWINC
