BAND GROUP HOLDINGS LIMITED

BAND GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 13 February 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Charterhouse Street, London. The company's next accounts are due on 13 November 2025, and fall under the accounts category: No Accounts Filed. BAND GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15487062
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/02/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BAND
Address Line 2111 CHARTERHOUSE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1M 6AW

Accounts

Accounting Reference Date29th February
Accounts Next Due Date13/11/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date26/02/2025
Last Made Up DateNot available

Return

Next Due Date13/03/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BAND GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR ANDREW JOHNSON
(~43 year old British national)
C/O BAND 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/02/2024
MR ROBERT JOHN QUINN
(~49 year old British national)
C/O BAND 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/02/2024
MR NEIL ROBERT STAMMERS
(~63 year old British national)
C/O BAND 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/02/2024
STELARIS DIRECTORS LTD
C/O BAND 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, UNITED KINGDOM
  • Current Director
Appointed on 13/02/2024

Shareholders

(Persons of Significant Control)
Mr Robert John Quinn
(~49 year old British national)
C/O Band, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/02/2024

Connections

(Shared officers)
  • STELARIS DIRECTORS LTD
  • MR NEIL ROBERT STAMMERS
ARAW LIMITED
  • MR NEIL ROBERT STAMMERS
  • MR ROBERT JOHN QUINN
  • MR NEIL ROBERT STAMMERS
  • STELARIS DIRECTORS LTD
DENNIS & TURNBULL GROUP LIMITED
  • STELARIS DIRECTORS LTD
F A SIMMS & PARTNERS HOLDINGS LIMITED
  • STELARIS DIRECTORS LTD
F A SIMMS & PARTNERS LIMITED
  • STELARIS DIRECTORS LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BAND GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1M 6AW.

Map of BAND GROUP HOLDINGS LIMITED at local scale
Map of BAND GROUP HOLDINGS LIMITED at local scale
Map of BAND GROUP HOLDINGS LIMITED at district scale
Map of BAND GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1M 6AW

Other companies with registered offices in EC1M 6AW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)