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Company Information for

BANKS GROUP HOLDINGS LIMITED

Inkerman House St Johns Road, Meadowfield, Durham, COUNTY DURHAM, DH7 8XL,
Company Registration Number
11269831
Private Limited Company
Active

Company Overview

About Banks Group Holdings Ltd
BANKS GROUP HOLDINGS LIMITED was founded on 2018-03-22 and has its registered office in Durham. The organisation's status is listed as "Active". Banks Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BANKS GROUP HOLDINGS LIMITED
 
Legal Registered Office
Inkerman House St Johns Road
Meadowfield
Durham
COUNTY DURHAM
DH7 8XL
 
Previous Names
TIMEC 1640 LIMITED24/10/2018
Filing Information
Company Number 11269831
Company ID Number 11269831
Date formed 2018-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts GROUP
Last Datalog update: 2024-04-17 16:14:35
Primary Source:Companies House
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Company Officers of BANKS GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MUCKLE SECRETARY LIMITED
 Company Secretary 2018-03-22
ANDREW JOHN DAVISON
 Director 2018-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUCKLE SECRETARY LIMITED CAVU CORPORATE FINANCE (LEEDS) LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Liquidation
MUCKLE SECRETARY LIMITED GREAT BAVINGTON CONTRACTING LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
MUCKLE SECRETARY LIMITED TIMEC 1646 LIMITED Company Secretary 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED TIMEC 1645 LIMITED Company Secretary 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED BANKS RENEWABLES (PH HOLDINGS) LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
MUCKLE SECRETARY LIMITED BANKS RENEWABLES HOLDINGS LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
MUCKLE SECRETARY LIMITED BANKS RENEWABLES (HMA FINANCE) LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active
MUCKLE SECRETARY LIMITED JARROW SCHOOL TRUST Company Secretary 2018-01-16 CURRENT 2010-03-26 Active
MUCKLE SECRETARY LIMITED GILBURY 2 MANAGEMENT CO. LTD Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
MUCKLE SECRETARY LIMITED ENGLAND ATHLETICS LIMITED Company Secretary 2017-10-09 CURRENT 2005-10-05 Active
MUCKLE SECRETARY LIMITED TIMEC 1622 LIMITED Company Secretary 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED HOWDON GREEN ENERGY PARK LIMITED Company Secretary 2017-08-31 CURRENT 2016-08-08 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED MUCKLE DIRECTOR LIMITED Company Secretary 2017-04-06 CURRENT 2004-11-02 Active
MUCKLE SECRETARY LIMITED NEWCELLS BIOTECH LIMITED Company Secretary 2017-02-24 CURRENT 2015-01-15 Active
MUCKLE SECRETARY LIMITED THE SHEFFIELD FOOTBALL TRUST TRADING COMPANY LIMITED Company Secretary 2016-10-11 CURRENT 2016-09-16 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED TIMEC 1588 LIMITED Company Secretary 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED TIMEC 1576 LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 Dissolved 2017-10-31
MUCKLE SECRETARY LIMITED TIMEC 1559 LIMITED Company Secretary 2016-05-20 CURRENT 2016-05-20 Dissolved 2017-05-30
MUCKLE SECRETARY LIMITED HADRIAN HEALTHCARE LIMITED Company Secretary 2016-05-13 CURRENT 2016-05-13 Active
MUCKLE SECRETARY LIMITED TIMEC 1544 LIMITED Company Secretary 2015-12-11 CURRENT 2015-12-11 Dissolved 2017-06-13
MUCKLE SECRETARY LIMITED INTELLISIMS LIMITED Company Secretary 2015-12-02 CURRENT 2015-12-02 Active
MUCKLE SECRETARY LIMITED THE SHEFFIELD FOOTBALL TRUST Company Secretary 2015-12-01 CURRENT 2015-05-12 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED IMPERIUM INTERNATIONAL LIMITED Company Secretary 2015-09-04 CURRENT 2012-11-09 Active
MUCKLE SECRETARY LIMITED CHELSEA FOOTBALL CLUB WOMEN LTD Company Secretary 2015-08-31 CURRENT 2010-09-16 Active
MUCKLE SECRETARY LIMITED CHELSEA FC FOUNDATION Company Secretary 2015-08-31 CURRENT 2009-03-25 Active
MUCKLE SECRETARY LIMITED CHELSEA FC FOUNDATION TRADING COMPANY LIMITED Company Secretary 2015-08-31 CURRENT 2009-06-04 Active
MUCKLE SECRETARY LIMITED THE CHELSEA PLAYERS' TRUST Company Secretary 2015-08-31 CURRENT 2007-03-09 Active
MUCKLE SECRETARY LIMITED TIMEC 1520 LIMITED Company Secretary 2015-06-26 CURRENT 2015-06-26 Dissolved 2016-11-01
MUCKLE SECRETARY LIMITED TIMEC 1516 LIMITED Company Secretary 2015-05-21 CURRENT 2015-05-21 Dissolved 2016-08-02
MUCKLE SECRETARY LIMITED TIMEC 1513 LIMITED Company Secretary 2015-05-14 CURRENT 2015-05-14 Active
MUCKLE SECRETARY LIMITED CARIBBEAN PREMIER LEAGUE (UK) LIMITED Company Secretary 2015-02-03 CURRENT 2015-02-03 Dissolved 2016-05-17
MUCKLE SECRETARY LIMITED DURHAM COUNTY CRICKET CLUB DEVELOPMENTS LIMITED Company Secretary 2015-01-30 CURRENT 2015-01-30 Active
MUCKLE SECRETARY LIMITED TIMEC 1489 LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2016-05-10
MUCKLE SECRETARY LIMITED WHITEMERE OUT OF SCHOOL CARE LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-03-08
MUCKLE SECRETARY LIMITED HEECO LIMITED Company Secretary 2014-10-02 CURRENT 2014-10-02 Dissolved 2018-01-23
MUCKLE SECRETARY LIMITED DT38 FOUNDATION Company Secretary 2014-08-30 CURRENT 2014-08-30 Active
MUCKLE SECRETARY LIMITED BIM CREATIVE LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Dissolved 2015-08-11
MUCKLE SECRETARY LIMITED TIMEC 1465 LIMITED Company Secretary 2014-07-14 CURRENT 2014-07-14 Dissolved 2015-06-23
MUCKLE SECRETARY LIMITED TOTAL RACING FOUNDATION Company Secretary 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED EASINGTON SOUTH HEALTH LIMITED Company Secretary 2013-12-12 CURRENT 2013-12-12 Dissolved 2015-06-09
MUCKLE SECRETARY LIMITED TIMEC 1447 LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Dissolved 2015-04-07
MUCKLE SECRETARY LIMITED DURHAM CITY AFC HOLDINGS LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2016-03-01
MUCKLE SECRETARY LIMITED TIMEC 1432 LIMITED Company Secretary 2013-09-05 CURRENT 2013-09-05 Dissolved 2016-01-12
MUCKLE SECRETARY LIMITED PORT OF TYNE WOOD PELLET LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-12 Active
MUCKLE SECRETARY LIMITED THE AROUNA KONE FOUNDATION Company Secretary 2013-03-25 CURRENT 2013-03-25 Dissolved 2016-05-24
MUCKLE SECRETARY LIMITED THE GREAT NORTH AIR AMBULANCE SERVICE Company Secretary 2013-02-20 CURRENT 2002-05-13 Active
MUCKLE SECRETARY LIMITED GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED Company Secretary 2013-02-20 CURRENT 1999-10-21 Active
MUCKLE SECRETARY LIMITED OUR LADY AND ALL SAINTS LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Dissolved 2016-05-10
MUCKLE SECRETARY LIMITED PENULTIMATE POWER UK LIMITED Company Secretary 2012-11-07 CURRENT 2012-11-07 Active
MUCKLE SECRETARY LIMITED INEX MICROTECHNOLOGY LIMITED Company Secretary 2012-10-25 CURRENT 2012-10-25 Active
MUCKLE SECRETARY LIMITED MONEY BOOMERANG MIS-SOLD INVESTMENTS LIMITED Company Secretary 2012-08-16 CURRENT 2012-08-16 Dissolved 2018-01-16
MUCKLE SECRETARY LIMITED MONEY BOOMERANG MIS-SOLD MORTGAGES LIMITED Company Secretary 2012-08-15 CURRENT 2012-08-15 Dissolved 2018-01-16
MUCKLE SECRETARY LIMITED NNT LIFT COMPANY (FUNDCO 3) LIMITED Company Secretary 2012-08-14 CURRENT 2012-08-14 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED TIMEC 1365 LIMITED Company Secretary 2012-08-07 CURRENT 2012-08-07 Active
MUCKLE SECRETARY LIMITED ASPIRE NORTH EAST MULTI ACADEMY TRUST Company Secretary 2012-04-05 CURRENT 2012-04-05 Active
MUCKLE SECRETARY LIMITED NEWCASTLE SCIENCE TRADING COMPANY LIMITED Company Secretary 2011-12-23 CURRENT 2009-02-24 Dissolved 2018-02-13
MUCKLE SECRETARY LIMITED NEWCASTLE SCIENCE COMPANY LIMITED Company Secretary 2011-12-23 CURRENT 2009-02-24 Active
MUCKLE SECRETARY LIMITED THE AGGER FOUNDATION Company Secretary 2011-12-20 CURRENT 2011-12-20 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED WOLVERHAMPTON WANDERERS FOUNDATION Company Secretary 2011-10-14 CURRENT 2008-06-20 Active
MUCKLE SECRETARY LIMITED ASPONE SYSTEMS LIMITED Company Secretary 2011-07-06 CURRENT 2011-07-06 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED TRIVSEL. UK LIMITED Company Secretary 2010-06-01 CURRENT 1991-04-17 Active
MUCKLE SECRETARY LIMITED VERSISHULT LTD. Company Secretary 2010-04-10 CURRENT 2003-05-02 Active
MUCKLE SECRETARY LIMITED PORT OF TYNE PUBLIC LIMITED COMPANY Company Secretary 2009-10-09 CURRENT 1996-02-07 Active
MUCKLE SECRETARY LIMITED NORTH EAST PORTS LIMITED Company Secretary 2009-10-09 CURRENT 1991-02-26 Active
MUCKLE SECRETARY LIMITED TYNE LOGISTICS COMPANY LIMITED Company Secretary 2009-10-09 CURRENT 1990-12-07 Active
MUCKLE SECRETARY LIMITED PORT OF TYNE DISTRIBUTION LIMITED Company Secretary 2009-10-09 CURRENT 1999-02-17 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED ALPHA BIRMINGHAM Company Secretary 2009-10-01 CURRENT 1963-06-24 Dissolved 2018-06-12
MUCKLE SECRETARY LIMITED DISPOSE SETON (NO 2) Company Secretary 2009-10-01 CURRENT 1959-10-27 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED SETON HOUSE MANCHESTER LIMITED Company Secretary 2009-10-01 CURRENT 1920-04-16 Dissolved 2018-06-12
MUCKLE SECRETARY LIMITED FLEET DATASCAN LIMITED Company Secretary 2009-10-01 CURRENT 1967-08-18 Dissolved 2018-06-12
MUCKLE SECRETARY LIMITED ALPHA SUNDERLAND Company Secretary 2009-10-01 CURRENT 1960-05-31 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED ALPHA ILFORD Company Secretary 2009-10-01 CURRENT 1964-02-24 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED ALPHA CHELTENHAM Company Secretary 2009-10-01 CURRENT 1922-08-01 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED ALPHA HUDDERSFIELD Company Secretary 2009-10-01 CURRENT 1923-10-15 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED ALPHA STANLEY LIMITED Company Secretary 2009-10-01 CURRENT 1947-12-06 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED ALPHA CRAMLINGTON LIMITED Company Secretary 2009-10-01 CURRENT 1960-03-21 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED ALPHA SHIRLEY Company Secretary 2009-10-01 CURRENT 1963-06-28 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED ALPHA PARTS Company Secretary 2009-10-01 CURRENT 1971-04-28 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED ALPHA BOURNEMOUTH LIMITED Company Secretary 2009-10-01 CURRENT 1978-07-04 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED ALPHA POOLE Company Secretary 2009-10-01 CURRENT 1981-11-04 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED MILEHIRE LIMITED Company Secretary 2009-10-01 CURRENT 1964-02-19 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED ALPHA WORCESTER Company Secretary 2009-10-01 CURRENT 1940-11-02 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED ALPHA SOUTHAMPTON Company Secretary 2009-10-01 CURRENT 1951-12-27 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED ALPHA SHERWOOD Company Secretary 2009-10-01 CURRENT 1969-08-12 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED ALPHA STAMFORD Company Secretary 2009-10-01 CURRENT 1946-10-25 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED ALPHA NOTTINGHAM Company Secretary 2009-10-01 CURRENT 1946-01-05 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED ALPHA STAMFORD HILL LIMITED Company Secretary 2009-10-01 CURRENT 1930-03-06 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED ALPHA STOURBRIDGE Company Secretary 2009-10-01 CURRENT 1935-01-23 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED JESSUPS MOTOR GROUP Company Secretary 2009-10-01 CURRENT 1936-04-02 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED ALPHA BANBURY Company Secretary 2009-10-01 CURRENT 1944-04-06 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED ALPHA LEEDS Company Secretary 2009-10-01 CURRENT 1950-07-18 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED ALPHA NEWCASTLE Company Secretary 2009-10-01 CURRENT 1948-09-24 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED ALPHA BROMLEY Company Secretary 2009-10-01 CURRENT 1959-07-31 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED ALPHA JESSUPS LIMITED Company Secretary 2009-10-01 CURRENT 1967-11-27 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED ALPHA ROMFORD Company Secretary 2009-10-01 CURRENT 1977-03-21 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED ALPHA RUISLIP Company Secretary 2009-10-01 CURRENT 1981-07-23 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED T.K.S.(AIRCRAFT DE-ICING)LIMITED Company Secretary 2009-09-22 CURRENT 1942-07-23 Dissolved 2016-04-12
MUCKLE SECRETARY LIMITED CAV CAMBRIDGE LIMITED Company Secretary 2009-09-22 CURRENT 2008-11-04 Dissolved 2017-04-30
MUCKLE SECRETARY LIMITED RCL INDUSTRIES LIMITED Company Secretary 2009-09-22 CURRENT 1995-12-27 Liquidation
MUCKLE SECRETARY LIMITED CELTIC AEROSPACE VENTURES LIMITED Company Secretary 2009-09-22 CURRENT 2000-11-23 Liquidation
MUCKLE SECRETARY LIMITED THE COMMON SENSE SOCIETY Company Secretary 2009-09-16 CURRENT 2009-09-16 Active
MUCKLE SECRETARY LIMITED PORT OF TYNE LOGISTICS LIMITED Company Secretary 2009-09-11 CURRENT 2009-09-11 Active
MUCKLE SECRETARY LIMITED LAYCAST LIMITED Company Secretary 2008-09-04 CURRENT 1988-12-15 Liquidation
MUCKLE SECRETARY LIMITED WYCLIFFE DEVELOPMENTS LTD Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
MUCKLE SECRETARY LIMITED MARTIN EDMONDSON LIMITED Company Secretary 2007-08-16 CURRENT 2007-08-16 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED THE BRITISH-AMERICAN PROJECT Company Secretary 2006-11-08 CURRENT 2006-11-08 Active
MUCKLE SECRETARY LIMITED BOWEY P.F.I. LIMITED Company Secretary 2006-08-02 CURRENT 1974-02-12 Active - Proposal to Strike off
MUCKLE SECRETARY LIMITED BOWEY PFI HOLDINGS LIMITED Company Secretary 2006-04-29 CURRENT 2006-04-29 Liquidation
MUCKLE SECRETARY LIMITED ROBERT MUCKLE LIMITED Company Secretary 2005-07-28 CURRENT 2005-07-28 Active
MUCKLE SECRETARY LIMITED CHILDREN'S INTERNATIONAL SUMMER VILLAGES LIMITED Company Secretary 2005-04-05 CURRENT 2000-06-08 Active
MUCKLE SECRETARY LIMITED BASTION SECURITY (NORTH) LIMITED Company Secretary 2004-12-06 CURRENT 1982-09-02 Dissolved 2014-07-22
MUCKLE SECRETARY LIMITED BASTION SECURITY INSTALLATIONS LIMITED Company Secretary 2004-12-06 CURRENT 2002-02-27 Dissolved 2017-07-13
ANDREW JOHN DAVISON CAVU CORPORATE FINANCE (LEEDS) LIMITED Director 2018-04-11 CURRENT 2018-04-11 Liquidation
ANDREW JOHN DAVISON GREAT BAVINGTON CONTRACTING LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
ANDREW JOHN DAVISON TIMEC 1646 LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
ANDREW JOHN DAVISON TIMEC 1645 LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
ANDREW JOHN DAVISON BANKS RENEWABLES (PH HOLDINGS) LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
ANDREW JOHN DAVISON BANKS RENEWABLES HOLDINGS LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
ANDREW JOHN DAVISON BANKS RENEWABLES (HMA FINANCE) LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
ANDREW JOHN DAVISON TIMEC 1626 LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
ANDREW JOHN DAVISON TIMEC 1628 LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
ANDREW JOHN DAVISON TIMEC 1627 LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
ANDREW JOHN DAVISON TIMEC 1622 LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
ANDREW JOHN DAVISON TIMEC 1616 LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
ANDREW JOHN DAVISON TIMEC 1614 LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
ANDREW JOHN DAVISON TIMEC 1615 LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
ANDREW JOHN DAVISON TIMEC 1613 LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
ANDREW JOHN DAVISON TIMEC 1617 LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
ANDREW JOHN DAVISON TIMEC 1588 LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
ANDREW JOHN DAVISON TIMEC 1559 LIMITED Director 2016-05-20 CURRENT 2016-05-20 Dissolved 2017-05-30
ANDREW JOHN DAVISON HADRIAN HEALTHCARE LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
ANDREW JOHN DAVISON TIMEC 1544 LIMITED Director 2015-12-11 CURRENT 2015-12-11 Dissolved 2017-06-13
ANDREW JOHN DAVISON MAGNETIC NORTH EAST CIC Director 2015-12-03 CURRENT 2015-12-03 Active
ANDREW JOHN DAVISON CHILDREN'S INTERNATIONAL SUMMER VILLAGES LIMITED Director 2015-10-15 CURRENT 2000-06-08 Active
ANDREW JOHN DAVISON TIMEC 1520 LIMITED Director 2015-06-26 CURRENT 2015-06-26 Dissolved 2016-11-01
ANDREW JOHN DAVISON TIMEC 1516 LIMITED Director 2015-05-21 CURRENT 2015-05-21 Dissolved 2016-08-02
ANDREW JOHN DAVISON TIMEC 1513 LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
ANDREW JOHN DAVISON CARIBBEAN PREMIER LEAGUE (UK) LIMITED Director 2015-02-03 CURRENT 2015-02-03 Dissolved 2016-05-17
ANDREW JOHN DAVISON DURHAM COUNTY CRICKET CLUB DEVELOPMENTS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
ANDREW JOHN DAVISON TIMEC 1489 LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2016-05-10
ANDREW JOHN DAVISON WHITEMERE OUT OF SCHOOL CARE LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-03-08
ANDREW JOHN DAVISON HEECO LIMITED Director 2014-10-02 CURRENT 2014-10-02 Dissolved 2018-01-23
ANDREW JOHN DAVISON BIM CREATIVE LIMITED Director 2014-08-06 CURRENT 2014-08-06 Dissolved 2015-08-11
ANDREW JOHN DAVISON TIMEC 1465 LIMITED Director 2014-07-14 CURRENT 2014-07-14 Dissolved 2015-06-23
ANDREW JOHN DAVISON EASINGTON SOUTH HEALTH LIMITED Director 2013-12-12 CURRENT 2013-12-12 Dissolved 2015-06-09
ANDREW JOHN DAVISON TIMEC 1432 LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2016-01-12
ANDREW JOHN DAVISON TIMEC 1425 LIMITED Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2014-12-23
ANDREW JOHN DAVISON TIMEC 1409 LIMITED Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2014-07-15
ANDREW JOHN DAVISON TIMEC 1397 LIMITED Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2014-02-11
ANDREW JOHN DAVISON OUR LADY AND ALL SAINTS LIMITED Director 2013-01-22 CURRENT 2013-01-22 Dissolved 2016-05-10
ANDREW JOHN DAVISON MONEY BOOMERANG MIS-SOLD INVESTMENTS LIMITED Director 2012-08-16 CURRENT 2012-08-16 Dissolved 2018-01-16
ANDREW JOHN DAVISON MONEY BOOMERANG MIS-SOLD MORTGAGES LIMITED Director 2012-08-15 CURRENT 2012-08-15 Dissolved 2018-01-16
ANDREW JOHN DAVISON NNT LIFT COMPANY (FUNDCO 3) LIMITED Director 2012-08-14 CURRENT 2012-08-14 Active - Proposal to Strike off
ANDREW JOHN DAVISON TIMEC 1366 LIMITED Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2014-07-15
ANDREW JOHN DAVISON TIMEC 1365 LIMITED Director 2012-08-07 CURRENT 2012-08-07 Active
ANDREW JOHN DAVISON TIMEC 1321 LIMITED Director 2011-07-06 CURRENT 2011-07-06 Dissolved 2014-07-15
ANDREW JOHN DAVISON ASPONE SYSTEMS LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active - Proposal to Strike off
ANDREW JOHN DAVISON GREGGS 1978 PENSION SCHEME TRUSTEE LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active
ANDREW JOHN DAVISON THE NORTHUMBRIAN PIPERS' SOCIETY Director 2010-12-16 CURRENT 2010-12-16 Active
ANDREW JOHN DAVISON CUSTOMER SERVICE IMPROVEMENT LIMITED Director 2010-07-22 CURRENT 2010-07-22 Dissolved 2016-04-12
ANDREW JOHN DAVISON MUCKLE SERVICES LIMITED Director 2010-02-12 CURRENT 2010-02-12 Active
ANDREW JOHN DAVISON MUCKLE LIMITED Director 2009-01-19 CURRENT 2009-01-19 Dissolved 2014-06-03
ANDREW JOHN DAVISON ROBERT MUCKLE LIMITED Director 2008-10-01 CURRENT 2005-07-28 Active
ANDREW JOHN DAVISON ADVANCED INNOVATIVE SOLUTIONS LIMITED Director 2004-11-29 CURRENT 2003-08-22 Dissolved 2016-04-12
ANDREW JOHN DAVISON MUCKLE DIRECTOR LIMITED Director 2004-11-02 CURRENT 2004-11-02 Active
ANDREW JOHN DAVISON MUCKLE SECRETARY LIMITED Director 2004-11-02 CURRENT 2004-11-02 Active
ANDREW JOHN DAVISON J R PROPERTY HOLDINGS LIMITED Director 1997-03-10 CURRENT 1997-01-24 Dissolved 2018-04-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01DIRECTOR APPOINTED MR TOBY EDWARD AUSTIN
2024-01-03APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON DAVID FISHER
2024-01-03APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN DUNKLEY
2023-06-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-04-17CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2021-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112698310001
2021-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 112698310002
2021-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 112698310003
2021-01-11PSC04Change of details for Mr Harry James Banks as a person with significant control on 2018-07-11
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROLLAND CUNNINGHAM
2020-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/19
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2019-11-29SH02Statement of capital on 2019-11-11 GBP4,320,412
2019-09-04AUDAUDITOR'S RESIGNATION
2019-09-04RES13Resolutions passed:
  • Re-appoint audtors 21/08/2019
2019-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2018-10-24CERTNMCompany name changed timec 1640 LIMITED\certificate issued on 24/10/18
2018-10-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-10-22AA01Previous accounting period shortened from 31/03/19 TO 30/09/18
2018-08-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-08-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2018-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 112698310001
2018-07-31SH0127/07/18 STATEMENT OF CAPITAL GBP 2204832
2018-07-31PSC04Change of details for Mr Harry James Banks as a person with significant control on 2018-07-27
2018-07-24AP01DIRECTOR APPOINTED MR DAVID JOSEPH MARTIN
2018-07-17AP03Appointment of David Joseph Martin as company secretary on 2018-07-10
2018-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY JAMES BANKS
2018-07-10PSC07CESSATION OF MUCKLE DIRECTOR LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-10TM02Termination of appointment of Muckle Secretary Limited on 2018-07-10
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DAVISON
2018-07-10AP01DIRECTOR APPOINTED MR HARRY JAMES BANKS
2018-07-02RES01ADOPT ARTICLES 02/07/18
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/18 FROM Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BANKS GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANKS GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BANKS GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BANKS GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANKS GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of BANKS GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANKS GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BANKS GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANKS GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANKS GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANKS GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DH7 8XL