OpenCompanies

Banks & Noble Limited

Company number
11720270
Status
Dissolved
Type
Private Limited Company
Incorporated
10 Dec 2018
Dissolved
21 Feb 2023
Nature of business
Dormant Company
Corporate group
Hempural Holdings Ltd (2 companies)

Registered office

Previous names

  • Global Hemp Warehouse Limited (until 4 Jun 2021)

Control

NameNature of controlNotifiedCeased
Compare Cbd Ltd Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
29 Oct 2021
Mr James Cummiskey Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Jan 2019 29 Oct 2021
Mrs Pamela Jayne Bonnick Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Jan 2019 1 Jan 2019
Mrs Bernadette Fusco Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
10 Dec 2018 1 Jan 2019

Accounts

Year ended Net assets Employees
31 Dec 2020 Dormant - 0
31 Dec 2019 Dormant £1 -

Connections

Owned by

Banks & Noble Limited → Compare Cbd Ltd → Hempural Holdings Ltd

Data