Banchory Holdings Limited
- Company number
- 11672173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2018
- Nature of business
- Activities of other holding companies n.e.c.
Activities of head offices - Corporate group
- Solar Ventus Limited (27 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Eric Hanson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2018 | 24 Jan 2019 |
| Solar Ventus Limited | Ownership Of Shares 25 To 50 Percent | 24 Jan 2019 | |
| Mr Nicolas James Hanson | Voting Rights 25 To 50 Percent | 24 Jan 2019 | |
| Banchory Investments Limited | Ownership Of Shares 25 To 50 Percent | 24 Jan 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2026 | £17,995,985 | -£4,685,335 | £42,486 | 178 |
| 31 Mar 2025 | £16,958,131 | -£4,374,258 | £150,946 | 178 |
| 31 Mar 2024 | £16,604,337 | -£4,102,096 | £169,177 | 172 |
| 31 Mar 2023 | £14,273,764 | -£4,010,600 | £214,006 | 132 |
| 31 Mar 2022 | £10,701,880 | -£3,213,901 | £148,117 | 81 |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | £2,098,412 | £12,519 | 2 |
Connections
Owned by
Banchory Holdings Limited → Banchory Investments Limited
Controls
- LA Tua Pasta Limited (05587428)
Companies at the same address
- LA Tua Pasta Limited (05587428)
- Tortello Limited (13695541)