BANDT HOLDINGS LIMITED
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON SE1 8RT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03064794
- Last Updated: 01 Jun 2023
Company Profile
BANDT HOLDINGS LIMITED was incorporated on Wednesday, May 31, 1995 as a Private Limited Company with registered address in LONDON. BANDT HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 29 years 8 months and 24 days.
| Name | BANDT HOLDINGS LIMITED |
|---|---|
| Company number | 03064794 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 1995 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bandt Limited Almondview Business Park, EH54 6SF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 21 September 2022, (-887 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BANDT HOLDINGS LIMITED | 31 May 1995 |