Banner Holdings Limited
- Company number
- 10309986
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Aug 2016
- Nature of business
- Wholesale of clothing and footwear
- Corporate group
- S-O Mid Corp Limited (397 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Paul | Director | 14 Mar 2025 | |
| BLACKMAN, Heather Frances | Director | 14 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roman Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2016 | 27 Oct 2021 |
| Cbpe Capital X Gp Llp | Ownership Of Shares 75 To 100 Percent Significant Influence Or Control As Firm |
27 Oct 2021 | 9 Mar 2022 |
| Cbpe Capital Llp | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
27 Oct 2021 | 9 Mar 2022 |
| Roman Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Mar 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1 | 0 |
| 31 Dec 2023 | £1 | 0 |
| 31 Dec 2022 | £1 | 0 |
| 31 Dec 2021 | £1 | 0 |
| 31 Dec 2020 | £1 | 0 |
| 31 Dec 2019 | £1 | 0 |
| 31 Dec 2018 | £1 | - |
| 31 Dec 2017 | £1 | - |
Connections
Owned by
Banner Holdings Limited → Roman Bidco Limited → Roman Group Topco Limited → Trowbridge Bidco Limited → Trowbridge Midco Limited → Trowbridge Holdco Limited
Directors’ other companies
- BLACKMAN, Heather Frances - Director at Blue Max Banner Limited
- LEWIS, Paul - Director at Forrester Sports Limited
- LEWIS, Paul - Director at S. Simmonds & Son Limited
- LEWIS, Paul - Director at Blue Max Banner Limited
Companies at the same address
- Blue Max Banner Limited (10310485)