Banbury Street Holdings Limited
- Company number
- 13439410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2021
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRING, John Anthony | Director | 15 Jul 2026 | |
| SIMPSON, Stephen Robert | Director | 4 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Covent Gardens Holdings (Guernsey) Limited | Ownership Of Shares 75 To 100 Percent | 19 Jan 2026 | |
| Mr Philip Edward Day | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2021 | 4 Sep 2026 |
Accounts
| Year ended |
|---|
| 24 Feb 2024 |
| 25 Feb 2023 |
| 19 Aug 2021 |
Connections
Controls
- Banbury Street Five Limited (13730532)
- Banbury Street Four Limited (13730524)
- Banbury Street Limited (13439270)
- Banbury Street One Limited (13730502)
- Banbury Street Six Limited (13730539)
- Banbury Street Three Limited (13730516)
- Banbury Street Two Limited (13730512)
- EWM (2011) Limited (SC396749)
- The Edinburgh Woollen Mill (Group) Limited (SC307281)
Directors’ other companies
- HERRING, John Anthony - Director at Eden Valley Natural Data Limited
- HERRING, John Anthony - Director at Anglo Global Property Limited
- HERRING, John Anthony - Director at Purepay Retail Limited
- HERRING, John Anthony - Director at 55 Gresham Ventures Limited
- HERRING, John Anthony - Director at Banbury Street Limited
- SIMPSON, Stephen Robert - Director at The Edinburgh Sweater Company Limited
- SIMPSON, Stephen Robert - Director at Antartex Limited
- SIMPSON, Stephen Robert - Director at Proquip IP Limited
- SIMPSON, Stephen Robert - Director at The Edinburgh Woollen Mill (Group) Limited
- SIMPSON, Stephen Robert - Director at Rutmark Properties Limited
Companies at the same address
- A F Howland Associates Limited (03393180)
- A.M. Castle Metals UK, Limited (06396714)
- Abcodia Cs Ltd (08416006)
- Abcodia Limited (07383925)
- Act Building Control Limited (05639166)
- Addinstown Investments Limited (13586642)
- Ampgreen Estates Limited (13144929)
- Anglo Global Property Limited (10688906)
- Apec Environmental Limited (03786571)
- Arbtech Consulting Limited (05678552)