BANQUETS HOLDINGS LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 05310930
- Last Updated: 01 Mar 2024
Company Profile
BANQUETS HOLDINGS LIMITED was incorporated on Saturday, December 11, 2004 as a Private Limited Company with registered address in LONDON. BANQUETS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 10 months and 30 days.
| Name | BANQUETS HOLDINGS LIMITED |
|---|---|
| Company number | 05310930 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Banquets New Holdings Limited Ballards Lane, N3 1XW |
Dates: Thursday, April 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Seedhurst Limited Great Queen Street, Covent Garden, WC2B 5AH |
Dates: Thursday, April 13, 2017 - Thursday, April 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Edward Charles Silver Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 13, 2017
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jonathan Bernard Martin Silver Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (170 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against BANQUETS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BANQUETS HOLDINGS LIMITED | 11 Dec 2004 |
| MC344 LIMITED | 13 Jun 2005 |