TOP BANANA GROUP UK LIMITED
C/O BEGBIES TRAYNOR, LYMEDALE BUSINESS CENTRE LYMEDALE BUSINESS PARK, HOOTERS HALL ROAD, NEWCASTLE ST5 9QF- Liquidation
- Private Limited Company
- Company No. 12187225
- Last Updated: 01 Mar 2024
Company Profile
TOP BANANA GROUP UK LIMITED was incorporated on Tuesday, September 3, 2019 as a Private Limited Company with registered address in NEWCASTLE. TOP BANANA GROUP UK LIMITED has the status: Liquidation and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 25 days.
| Name | TOP BANANA GROUP UK LIMITED |
|---|---|
| Company number | 12187225 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR, LYMEDALE BUSINESS CENTRE LYMEDALE BUSINESS PARK HOOTERS HALL ROAD NEWCASTLE ST5 9QF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Miss Samantha Jane Holman Nationality: British |
Dates: Wednesday, June 2, 2021 - present
ownership of shares 75 to 100 percent
|
| Sjh Holdings Ltd Sugnall Business Centre, ST21 6NF |
Dates: Tuesday, October 1, 2019 - Wednesday, June 2, 2021
ownership of shares 75 to 100 percent
|
| Miss Samantha Jane Holman Nationality: British |
Dates: Tuesday, September 3, 2019 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Alexandra Ruth Mountford Nationality: British |
Dates: Tuesday, September 3, 2019 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-486 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 01 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP BANANA GROUP UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOP BANANA GROUP UK LIMITED | 03 Sep 2019 |
| HISTORY AND HOBBIES LIMITED | 14 Jan 2021 |