Banks Group Holdings Limited
- Company number
- 11269831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2018
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Timec 1640 Limited (until 24 Oct 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Muckle Director Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Mar 2018 | 10 Jul 2018 |
| Mrs Janice Ann Banks | Ownership Of Shares 25 To 50 Percent | 10 Jul 2018 | 2 Apr 2026 |
| Womble Bond Dickinson (Trust Corporation) Limited | Ownership Of Shares 25 To 50 Percent As Trust | 2 Apr 2026 | |
| Mrs Helen Frances Tavroges | Ownership Of Shares 25 To 50 Percent As Trust | 27 Jul 2018 | |
| Mrs Janice Ann Banks | Ownership Of Shares 25 To 50 Percent | 10 Jul 2018 | |
| Mr Harry James Banks | Ownership Of Shares 50 To 75 Percent As Trust | 10 Jul 2018 |
Connections
Owned by
Banks Group Holdings Limited → Womble Bond Dickinson (Trust Corporation) Limited → Womble Bond Dickinson (UK) LLP
Controls
- The Banks Group Limited (02267400)
Companies at the same address
- Banks Brothers Transport Limited (01651285)
- Banks Developments Limited (04694123)
- Banks Property Limited (03081092)
- Banks Renewable Energy Limited (06762933)
- Bowesfield Management Company Limited (05299707)
- Castlebank Development Company Limited (01982013)
- H & J Banks Holdings Limited (14903473)
- H & J Banks Investments Limited (11269789)