BANTHAM HOLDINGS LTD
THE ESTATE OFFICE QUARRY FARM, BANBURY ROAD, GREAT TEW, CHIPPING NORTON OX7 4BT- Active
- Private Limited Company
- Company No. 09015152
- Last Updated: 01 Mar 2024
Company Profile
BANTHAM HOLDINGS LTD was incorporated on Monday, April 28, 2014 as a Private Limited Company with registered address in CHIPPING NORTON. BANTHAM HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 6 months and 13 days.
| Name | BANTHAM HOLDINGS LTD |
|---|---|
| Company number | 09015152 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ESTATE OFFICE QUARRY FARM, BANBURY ROAD GREAT TEW CHIPPING NORTON OX7 4BT |
|---|---|
| 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 |
|---|---|
| Mr Nicholas Matthew Middlemass Johnston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Flowgiant Limited Banbury Road, Great Tew, OX7 4BT |
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
|
| Giantflow Limited Banbury Road, Great Tew, OX7 4BT |
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BANTHAM HOLDINGS LTD | 28 Apr 2014 |
| EXTRAEARLY LIMITED | 29 Aug 2014 |
| BANTHAM ESTATES LIMITED | 30 Jul 2015 |