OpenCompanies

NA Clearing Company Limited

Company number
07202088
Status
Active
Type
Private Limited Company
Incorporated
25 Mar 2010
Nature of business
Other business support service activities n.e.c.
Corporate group
Bana One Limited (95 companies)

Registered office

113 Brent Street
London
NW4 2DX

Control

NameNature of controlNotifiedCeased
Bana One Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 15 Dec 2020
Morgan Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Dec 2020 12 Oct 2023
Bana One Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant £2 £2 2
31 Dec 2023 Dormant £2 £2 2
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
29 Dec 2010 - - -

Connections

Owned by

NA Clearing Company Limited → Bana One Limited

Companies at the same address

Data