Banchory Holdings Limited
Banchory Holdings Limited
#11672173 • Active
Founded: 12/11/2018
Industries: Activities of other holding companies n.e.c.Activities of head offices
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £169,177
Turnover £16.6m
EBITDA £1.85m
Gross Profit £6.77m
Total Liabilities £3.98m
Employees 178
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John George Bason | Retired | 06/06/2024 | British | 68 years |
| Simon Hobart Charles Morrish | Entrepreneur | 06/06/2024 | British | 50 years |
| Nicolas James Hanson | Company Manager | 20/02/2019 | British | 54 years |
| James Eric Hanson | Director | 12/11/2018 | British | 79 years |
Role:
Retired
Appointed:
06/06/2024
Nationality:
British
Age:
68 years
Role:
Entrepreneur
Appointed:
06/06/2024
Nationality:
British
Age:
50 years
Role:
Company Manager
Appointed:
20/02/2019
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
12/11/2018
Nationality:
British
Age:
79 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Solar Ventus Limited | Ownership Of Shares 25 To 50 Percent | 24/01/2019 | United Kingdom |
| Nicolas James Hanson | Voting Rights 25 To 50 Percent | 24/01/2019 | British |
| Banchory Investments Limited | Ownership Of Shares 25 To 50 Percent | 24/01/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
24/01/2019
Nationality:
United Kingdom
Nicolas James Hanson
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
24/01/2019
Nationality:
British
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
24/01/2019
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | |
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Charges
5 charges registered
Santander UK PLC Outstanding
Created 08/02/2024All freehold and leasehold property owned by the company at the charge creation date together with a...
#116721730005 Negative Pledge
Aib Group (UK) P.L.C Outstanding
Created 12/02/2019#116721730004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29/11/2024 | Accounts | Accounts With Accounts Type Group | View (41 pages) |
| 08/11/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 08/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 08/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 18/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
08/11/2024 Persons With Significant Control
Change To A Person With Significant Control