John Banks Group Holdings Limited
- Company number
- 11875735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2019
- Nature of business
- Sale of new cars and light motor vehicles
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Mark | Director | 12 Mar 2019 | 5 Aug 2026 |
| BANKS-BROWNE, Melanie Koren Hayley | Director | 12 Mar 2019 | |
| BANKS, Mark John | Director | 12 Mar 2019 | |
| HEPTON, Christopher | Director | 12 Mar 2019 | |
| BANKS, Justin Carl | Director | 12 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Eric Banks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2019 | 7 Sep 2022 |
| Mrs Melanie Koren Hayley Banks-Browne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Sep 2022 | |
| Mr Mark John Banks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Sep 2022 | |
| Mr Justin Carl Banks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,717,726 | £18,593 | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | 8 |
| 31 Dec 2021 Dormant | £2 | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
Connections
Controls
- John Banks Limited (01831725)
Directors’ other companies
- BANKS, Justin Carl - Director at John Banks (Ipswich) Limited
- HEPTON, Christopher - Director at John Banks (Ipswich) Limited