# Banks Group Holdings Limited

## Details

- **Company number:** [11269831](https://find-and-update.company-information.service.gov.uk/company/11269831)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 2018
- **Registered office:** INKERMAN HOUSE ST JOHNS ROAD, MEADOWFIELD, DURHAM, DH7 8XL
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 |  |




## Owned by

Banks Group Holdings Limited → [Womble Bond Dickinson (Trust Corporation) Limited](/company/03255124) → [Womble Bond Dickinson (UK) LLP](/company/OC317661)



## Controls

- [The Banks Group Limited](/company/02267400) (02267400)




## Companies at the same address

- [Banks Brothers Transport Limited](/company/01651285) (01651285)
- [Banks Developments Limited](/company/04694123) (04694123)
- [Banks Property Limited](/company/03081092) (03081092)
- [Banks Renewable Energy Limited](/company/06762933) (06762933)
- [Bowesfield Management Company Limited](/company/05299707) (05299707)
- [Castlebank Development Company Limited](/company/01982013) (01982013)
- [H & J Banks Holdings Limited](/company/14903473) (14903473)
- [H & J Banks Investments Limited](/company/11269789) (11269789)