BANKS GROUP HOLDINGS LIMITED
Company details
- Registered name
- BANKS GROUP HOLDINGS LIMITED
- Company number
- 11269831
- Registered office
- INKERMAN HOUSE ST JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 22 March 2018
- Status
- Active
- Age
- 8 years
- Previous names
- TIMEC 1640 LIMITED (to 24 Oct 2018)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 20 Apr 2027
- Confirmation statement — last
- 06 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 22 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/04/2026 | Person with significant control ceased | Mrs Janice Ann Banks | — |
| 02/04/2026 | Person with significant control added | — | Womble Bond Dickinson (Trust Corporation) Limited |
| 24/10/2018 | Registered name changed | TIMEC 1640 LIMITED | BANKS GROUP HOLDINGS LIMITED |
| 27/07/2018 | Person with significant control added | — | Mrs Helen Frances Tavroges |
| 10/07/2018 | Person with significant control ceased | Muckle Director Limited | — |
| 10/07/2018 | Person with significant control added | — | Mrs Janice Ann Banks |
| 10/07/2018 | Person with significant control added | — | Mrs Janice Ann Banks |
| 10/07/2018 | Person with significant control added | — | Mr Harry James Banks |
| 22/03/2018 | Person with significant control added | — | Muckle Director Limited |
Documents for BANKS GROUP HOLDINGS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/11269831
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of BANKS GROUP HOLDINGS LIMITED?▾
Where is BANKS GROUP HOLDINGS LIMITED registered?▾
What is the SIC code of BANKS GROUP HOLDINGS LIMITED?▾
Who controls BANKS GROUP HOLDINGS LIMITED?▾
When are the next accounts of BANKS GROUP HOLDINGS LIMITED due?▾
About BANKS GROUP HOLDINGS LIMITED (11269831)
BANKS GROUP HOLDINGS LIMITED is a private limited company incorporated on 22 March 2018 and registered in the United Kingdom under company number 11269831. Its registered office is at INKERMAN HOUSE ST JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Harry James Banks. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Activities of head offices across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.