Banks Group Holdings Limited

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Banks Group Holdings Limited

11269831Private Limited With Share Capital

Inkerman House St Johns Road, Meadowfield, Durham, DH78XL
Incorporated

22/03/2018

Company Age

8 years

Directors

5

Employees

175

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Banks Group Holdings Limited (11269831) is a private limited with share capital incorporated on 22/03/2018 (8 years old) and registered in durham, DH78XL. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 22/03/2018
DH78XL
175 employees

Financial Overview

Total Assets

£92.01M

Liabilities

£12.29M

Net Assets

£79.72M

Turnover

£27.11M

Cash

£25.77M

Key Metrics

175

Employees

5

Directors

33

Shareholders

Board of Directors

4

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

67
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2026
Resolution
Category:Resolution
Date:12-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-11-2019
Auditors Resignation Company
Category:Auditors
Date:04-09-2019
Resolution
Category:Resolution
Date:04-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2018
Change Of Name Notice
Category:Change Of Name
Date:24-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-10-2018
Resolution
Category:Resolution
Date:09-08-2018
Resolution
Category:Resolution
Date:09-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2018
Capital Allotment Shares
Category:Capital
Date:31-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2018
Capital Allotment Shares
Category:Capital
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Resolution
Category:Resolution
Date:02-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2018
Incorporation Company
Category:Incorporation
Date:22-03-2018

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date24/05/2025
Latest Accounts30/09/2024

Trading Addresses

Inkerman House, St. Johns Road, Meadowfield Industrial Estate, Durham, DH78XLRegistered

Contact

441913786100
www.banksgroup.co.uk
Inkerman House St Johns Road, Meadowfield, Durham, DH78XL