JOHN BANKS GROUP HOLDINGS LIMITED
KEMPSON WAY, MORETON HALL, BURY ST. EDMUNDS IP32 7AR- Active
- Private Limited Company
- Company No. 11875735
- Last Updated: 01 Mar 2024
Company Profile
JOHN BANKS GROUP HOLDINGS LIMITED was incorporated on Tuesday, March 12, 2019 as a Private Limited Company with registered address in BURY ST. EDMUNDS. JOHN BANKS GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 5 years 7 months and 7 days.
| Name | JOHN BANKS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 11875735 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMPSON WAY MORETON HALL BURY ST. EDMUNDS IP32 7AR |
|---|---|
| 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 |
|---|---|
| Mrs Melanie Koren Hayley Banks-Browne Nationality: British |
Dates: Wednesday, September 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Justin Carl Banks Nationality: British |
Dates: Wednesday, September 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark John Banks Nationality: British |
Dates: Wednesday, September 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Eric Banks Nationality: British |
Dates: Tuesday, March 12, 2019 - Wednesday, September 7, 2022
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JOHN BANKS GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JOHN BANKS GROUP HOLDINGS LIMITED | 12 Mar 2019 |