# Banchory Holdings Limited

## Details

- **Company number:** [11672173](https://find-and-update.company-information.service.gov.uk/company/11672173)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 2018
- **Registered office:** UNIT 4 NUCLEUS PARK, CENTRAL WAY, LONDON, NW10 7XT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Solar Ventus Limited](/group/25503) (27 companies)




## 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 |
| Mr Nicolas James Hanson | voting-rights-25-to-50-percent | 24 Jan 2019 |  |
| Solar Ventus Limited | ownership-of-shares-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 2020 | - | £2,098,412 | £12,519 | 2 |



## Owned by

Banchory Holdings Limited → [Banchory Investments Limited](/company/11757124)



## Controls

- [LA Tua Pasta Limited](/company/05587428) (05587428)




## Companies at the same address

- [LA Tua Pasta Limited](/company/05587428) (05587428)
- [Tortello Limited](/company/13695541) (13695541)