BANWAIT GROUP HOLDINGS LIMITED
UNIT 16 MARINER COURT, DURKAR, WAKEFIELD WF4 3FL- Active
- Private Limited Company
- Company No. 11464709
- Last Updated: 01 Mar 2024
Company Profile
BANWAIT GROUP HOLDINGS LIMITED was incorporated on Monday, July 16, 2018 as a Private Limited Company with registered address in WAKEFIELD. BANWAIT GROUP HOLDINGS LIMITED 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 6 years 7 months and 7 days.
| Name | BANWAIT GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 11464709 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 16 MARINER COURT DURKAR WAKEFIELD WF4 3FL |
|---|---|
| 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 |
|---|---|
| Mrs Perminderjeet Kaur Banwait Nationality: British |
Dates: Monday, July 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harpreet Singh Banwait Nationality: British |
Dates: Monday, July 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BANWAIT GROUP HOLDINGS LIMITED | 16 Jul 2018 |