Ltd Facts The UK company register, as filed

Register entry · No. 11269831

BANKS GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 22 Mar 2018

Checks

1 to look at 6 clear · 7 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Directors

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 30 Jun 2027.

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    Confirmation statement on time

    Next due 20 Apr 2027.

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    Owners

    4 owners on file.

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    Trading history

    Incorporated 22 Mar 2018 (8 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    INKERMAN HOUSE ST JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, UNITED KINGDOM, DH7 8XL

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    20 Apr 2027
    Last made up to
    6 Apr 2026

  5. Charges

    Outstanding
    3
    All time
    6

  6. Names

    1. BANKS GROUP HOLDINGS LIMITED current
    2. TIMEC 1640 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Harry James Banks Ownership of shares 50 to 75 percent as trust 10 Jul 2018 — November 1940 British · United Kingdom
Mrs Janice Ann Banks Ownership of shares 25 to 50 percent 10 Jul 2018 — September 1942 British · England
Mrs Helen Frances Tavroges Ownership of shares 25 to 50 percent as trust 27 Jul 2018 — March 1959 British · United Kingdom
Womble Bond Dickinson (Trust Corporation) Limited company · 03255124 · England Ownership of shares 25 to 50 percent as trust 2 Apr 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BANKS GROUP HOLDINGS LIMITED still trading?

The register shows BANKS GROUP HOLDINGS LIMITED as active.

What does BANKS GROUP HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was BANKS GROUP HOLDINGS LIMITED set up?

It was incorporated on 22 March 2018.

When are BANKS GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is BANKS GROUP HOLDINGS LIMITED's next confirmation statement due?

By 20 April 2027.

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  4. 11899683 MIDCO 8787 2 LIMITED Active Private Limited Company Inc. 22 Mar 2019 70100 · Activities of head offices
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House