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Banbury Street Holdings Limited

Adresa
One St Peter's Square
Manchester
M2 3DE
VAT ID (DIČ) no VAT ID available
Company No. 13439410 Show on Companies House
Accountsdormant
last accounts made up to 19. srpen 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Day, Philip Edward Status: Active Notified: 04/06/2021 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Jackson, John Robert Manchester, United Kingdom Status: Active Notified: 04/06/2021 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Simpson, Stephen Robert Manchester, United Kingdom Status: Active Notified: 04/06/2021 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Banbury Street Five Limited Status: Active Notified: 08/11/2021 Companies House Number: 13730532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Banbury Street Four Limited Status: Active Notified: 08/11/2021 Companies House Number: 13730524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Banbury Street Limited Status: Active Notified: 20/08/2021 Companies House Number: 13439270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Banbury Street ONE Limited Status: Active Notified: 08/11/2021 Companies House Number: 13730502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Banbury Street SIX Limited Status: Active Notified: 08/11/2021 Companies House Number: 13730539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Banbury Street TWO Limited Status: Active Notified: 08/11/2021 Companies House Number: 13730512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Banbury Street Three Limited Status: Active Notified: 08/11/2021 Companies House Number: 13730516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors