| Company Name | Banchory Holdings Limited |
|---|---|
| Directors | James Eric Hanson and Nicolas James Hanson |
| Company Status | Active |
| Company Number | 11672173 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2018(5 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr James Eric Hanson |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Queen's Elm Square London SW3 6ED |
| Director Name | Mr Nicolas James Hanson |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2019(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Nucleus Park Central Way London NW10 7XT |
Location
| Registered Address | Unit 4 Nucleus Park Central Way London NW10 7XT |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 November 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months from now) |
Charges
| 12 February 2019 | Delivered on: 21 February 2019 Persons entitled: Aib Group (UK) P.L.C Classification: A registered charge Outstanding |
|---|---|
| 12 February 2019 | Delivered on: 21 February 2019 Persons entitled: Aib Group (UK) P.L.C Classification: A registered charge Outstanding |
| 12 February 2019 | Delivered on: 20 February 2019 Persons entitled: Caroline Anne Renee Boggian (As Security Agent) Classification: A registered charge Outstanding |
| 30 January 2019 | Delivered on: 19 February 2019 Persons entitled: Banchory Investments Limited Classification: A registered charge Particulars: A fixed and floating charge over all estates in land, plant, machinery, equipment, investments,. Intellectual property and goodwill. For further details please see the instrument. Outstanding |
Filing History
| 10 November 2023 | Confirmation statement made on 4 November 2023 with updates (6 pages) |
|---|---|
| 18 August 2023 | Statement of capital following an allotment of shares on 24 July 2023
|
| 5 June 2023 | Resolutions
|
| 5 June 2023 | Memorandum and Articles of Association (23 pages) |
| 2 June 2023 | Particulars of variation of rights attached to shares (7 pages) |
| 4 November 2022 | Confirmation statement made on 4 November 2022 with updates (5 pages) |
| 31 October 2022 | Group of companies' accounts made up to 31 March 2022 (37 pages) |
| 20 December 2021 | Group of companies' accounts made up to 31 March 2021 (40 pages) |
| 11 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
| 22 January 2021 | Amended group of companies' accounts made up to 31 March 2020 (39 pages) |
| 12 November 2020 | Confirmation statement made on 11 November 2020 with updates (8 pages) |
| 12 November 2020 | Group of companies' accounts made up to 31 March 2020 (40 pages) |
| 8 September 2020 | Memorandum and Articles of Association (23 pages) |
| 8 September 2020 | Resolutions
|
| 8 September 2020 | Particulars of variation of rights attached to shares (6 pages) |
| 28 August 2020 | Satisfaction of charge 116721730001 in full (1 page) |
| 28 August 2020 | Statement of capital following an allotment of shares on 28 August 2020
|
| 16 January 2020 | Registered office address changed from 8 Queen's Elm Square London SW3 6ED United Kingdom to Unit 4 Nucleus Park Central Way London NW10 7XT on 16 January 2020 (1 page) |
| 3 December 2019 | Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page) |
| 11 November 2019 | Confirmation statement made on 11 November 2019 with updates (8 pages) |
| 5 March 2019 | Appointment of Mr Nicolas James Hanson as a director on 20 February 2019 (2 pages) |
| 21 February 2019 | Registration of charge 116721730004, created on 12 February 2019 (20 pages) |
| 21 February 2019 | Registration of charge 116721730003, created on 12 February 2019 (12 pages) |
| 20 February 2019 | Registration of charge 116721730002, created on 12 February 2019 (31 pages) |
| 19 February 2019 | Registration of charge 116721730001, created on 30 January 2019 (18 pages) |
| 6 February 2019 | Particulars of variation of rights attached to shares (4 pages) |
| 5 February 2019 | Resolutions
|
| 5 February 2019 | Memorandum and Articles of Association (20 pages) |
| 5 February 2019 | Resolutions
|
| 31 January 2019 | Notification of Banchory Investments Limited as a person with significant control on 24 January 2019 (2 pages) |
| 31 January 2019 | Cessation of James Eric Hanson as a person with significant control on 24 January 2019 (1 page) |
| 31 January 2019 | Notification of Nicolas James Hanson as a person with significant control on 24 January 2019 (2 pages) |
| 31 January 2019 | Statement of capital following an allotment of shares on 24 January 2019
|
| 31 January 2019 | Notification of Solar Ventus Limited as a person with significant control on 24 January 2019 (2 pages) |
| 12 November 2018 | Incorporation Statement of capital on 2018-11-12
|