Banquets New Holdings Limited. net worth, address, company information. Free

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Banquets New Holdings Limited (Companies House Registration Number 10678425) is a private limited company legally formed on 2017-03-20 in United Kingdom. The company was registered at 35 Ballards Lane, London N3 1XW. Banquets New Holdings Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Banquets New Holdings Limited
Number	10678425
Date of Incorporation:	2017/03/20
End of financial year:	31 July
Address:	35 Ballards Lane, London, N3 1XW
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Judith S. (in the company from 28 June 2017), Andrew S. (appointment date: 20 March 2017). 1 secretary is present as well: Judith S. (appointed on 25 July 2017). The official register lists 1 person of significant control - Andrew S., the only person in the company who owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Andrew S.

20 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Tuesday 19th March 2024 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Tuesday 19th March 2024 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 24th, November 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sunday 19th March 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 23rd, November 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Saturday 19th March 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 23rd, February 2022 \| accounts	Free Download (6 pages)
(CH03) On Wednesday 1st December 2021 secretary's details were changed filed on: 2nd, December 2021 \| officers	Free Download (1 page)
(CH01) On Wednesday 1st December 2021 director's details were changed filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 35 Ballards Lane London N3 1XW on Tuesday 1st June 2021 filed on: 1st, June 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 3rd, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 19th March 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 22nd, May 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Thursday 19th March 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Friday 1st November 2019 director's details were changed filed on: 18th, March 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 1st November 2019 director's details were changed filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 1st November 2019 filed on: 9th, March 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 19th March 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 25th July 2018 filed on: 27th, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Monday 19th March 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (5 pages)
(AP03) On Tuesday 25th July 2017 - new secretary appointed filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Tuesday 31st July 2018. Originally it was Saturday 31st March 2018 filed on: 19th, July 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on Wednesday 28th June 2017. filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(SH01) 3228.00 GBP is the capital in company's statement on Thursday 27th April 2017 filed on: 7th, June 2017 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 4th, June 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution filed on: 1st, June 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, June 2017 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, May 2017 \| resolution	Free Download (28 pages)
(NEWINC) Company registration filed on: 20th, March 2017 \| incorporation	Free Download (39 pages)

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