# Banwait Group Holdings Limited

## Details

- **Company number:** [11464709](https://find-and-update.company-information.service.gov.uk/company/11464709)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2018
- **Registered office:** UNIT 16 MARINER COURT, DURKAR, WAKEFIELD, WF4 3FL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANWAIT, Harpreet Singh | director | 16 Jul 2018 |  |
| BANWAIT, Perminderjeet Kaur | director | 16 Jul 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Perminderjeet Kaur Banwait | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Jul 2018 |  |
| Mr Harpreet Singh Banwait | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Jul 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £11,059,480 | £23,154 | 202 |
| 31 Mar 2023 | £9,241,302 | £66,433 | 200 |
| 31 Mar 2022 | £8,441,100 | £2,460 | 210 |
| 31 Mar 2021 | £4,528,501 | £14,127 | 207 |
| 31 Mar 2020 | £3,032,497 | £107,837 | 207 |
| 31 Mar 2019 | - | - | - |




## Controls

- [Real Estate Investment Group Holdings Limited](/company/17040168) (17040168)
- [Real Estate Investments Group 1 Limited](/company/12672707) (12672707)
- [Real Estate Investments Group 2 Limited](/company/13535657) (13535657)
- [Real Estate Investments Group 3 Limited](/company/13821829) (13821829)
- [Real Estate Investments Group 4 Limited](/company/14162278) (14162278)
- [Real Estate Investments Group 5 Limited](/company/14409716) (14409716)
- [Real Estate Investments Group 6 Limited](/company/15725538) (15725538)
- [Real Estate Investments Group Limited](/company/11459094) (11459094)
- [Six Sigma Capital Limited](/company/12067806) (12067806)
- [Strong Life Care (Church View) Limited](/company/16237741) (16237741)



## Directors' other companies

- [BANWAIT, Harpreet Singh](/person/6723568) - director at [Strong Life Care (Church View) Limited](/company/16237741)
- [BANWAIT, Harpreet Singh](/person/6723568) - director at [Real Estate Investments Group 2 Limited](/company/13535657)
- [BANWAIT, Harpreet Singh](/person/6723568) - director at [Banwait Capital Limited](/company/13480305)
- [BANWAIT, Harpreet Singh](/person/6723568) - director at [Banwait Asset Management Limited](/company/13483823)
- [BANWAIT, Harpreet Singh](/person/6723568) - director at [Real Estate Investments Group 1 Limited](/company/12672707)
- [BANWAIT, Harpreet Singh](/person/6723568) - director at [Six Sigma Capital Limited](/company/12067806)
- [BANWAIT, Harpreet Singh](/person/6723568) - director at [Real Estate Investments Group Limited](/company/11459094)
- [BANWAIT, Perminderjeet Kaur](/person/6723563) - director at [Banwait Capital Limited](/company/13480305)
- [BANWAIT, Perminderjeet Kaur](/person/6723563) - director at [Real Estate Investments Group 1 Limited](/company/12672707)
- [BANWAIT, Perminderjeet Kaur](/person/6723563) - director at [Banwait Asset Management Limited](/company/13483823)



## Companies at the same address

- [Banwait Asset Management Limited](/company/13483823) (13483823)
- [Banwait Capital Limited](/company/13480305) (13480305)
- [Bradford Propco Limited](/company/07075698) (07075698)
- [Real Estate Investment Group Holdings Limited](/company/17040168) (17040168)
- [Real Estate Investments Group 1 Limited](/company/12672707) (12672707)
- [Real Estate Investments Group 2 Limited](/company/13535657) (13535657)
- [Real Estate Investments Group 3 Limited](/company/13821829) (13821829)
- [Real Estate Investments Group 4 Limited](/company/14162278) (14162278)
- [Real Estate Investments Group 5 Limited](/company/14409716) (14409716)
- [Real Estate Investments Group 6 Limited](/company/15725538) (15725538)