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 Number | 15487062 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O BAND |
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Address Line 2 | 111 CHARTERHOUSE STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1M 6AW |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 13/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 26/02/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 13/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
- MR ROBERT JOHN QUINN
- MR NEIL ROBERT STAMMERS
- STELARIS DIRECTORS LTD
DENNIS & TURNBULL GROUP LIMITED
F A SIMMS & PARTNERS HOLDINGS LIMITED
F A SIMMS & PARTNERS LIMITED
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 district scale
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)