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JOHN BANKS GROUP HOLDINGS LIMITED

JOHN BANKS GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 12 March 2019. The nature of the business is Sale of new cars and light motor vehicles. The company's registered office is on Kempson Way, Bury St. Edmunds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. JOHN BANKS GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11875735
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1KEMPSON WAY
Address Line 2MORETON HALL
Post TownBURY ST. EDMUNDS
CountySUFFOLK
CountryUNITED KINGDOM
PostcodeIP32 7AR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date23/09/2024
Last Made Up Date09/09/2023

Return

Next Due Date09/04/2020
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)

45111 - Sale of new cars and light motor vehicles

Company Name History

From incorporation onwards:
JOHN BANKS GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR JUSTIN CARL BANKS
(~53 year old British national)
KEMPSON WAY MORETON HALL, BURY ST. EDMUNDS, SUFFOLK, IP32 7AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/03/2019
MR MARK JOHN BANKS
(~56 year old British national)
KEMPSON WAY MORETON HALL, BURY ST. EDMUNDS, SUFFOLK, IP32 7AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/03/2019
MRS MELANIE KOREN HAYLEY BANKS-BROWNE
(~58 year old British national)
KEMPSON WAY MORETON HALL, BURY ST. EDMUNDS, SUFFOLK, IP32 7AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/03/2019
MR MARK EVANS
(~50 year old British national)
KEMPSON WAY MORETON HALL, BURY ST. EDMUNDS, SUFFOLK, IP32 7AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/03/2019
MR CHRISTOPHER HEPTON
(~61 year old British national)
KEMPSON WAY MORETON HALL, BURY ST. EDMUNDS, SUFFOLK, IP32 7AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/03/2019
MR ANDREW JAMES SMITH
(~44 year old British national)
KEMPSON WAY MORETON HALL, BURY ST. EDMUNDS, SUFFOLK, IP32 7AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/03/2019

Shareholders

(Persons of Significant Control)
Mr Justin Carl Banks
(~53 year old British national)
Kempson Way, Moreton Hall, Bury St. Edmunds, Suffolk, IP32 7AR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/09/2022
Mrs Melanie Koren Hayley Banks-Browne
(~58 year old British national)
Kempson Way, Moreton Hall, Bury St. Edmunds, Suffolk, IP32 7AR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/09/2022
Mr Mark John Banks
(~56 year old British national)
Kempson Way, Moreton Hall, Bury St. Edmunds, Suffolk, IP32 7AR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/09/2022

Connections

(Shared officers)
  • MRS MELANIE KOREN HAYLEY BANKS-BROWNE
  • MR ANDREW JAMES SMITH
  • MRS MELANIE KOREN HAYLEY BANKS-BROWNE
  • MR JUSTIN CARL BANKS
  • MR MARK JOHN BANKS
  • MR MARK EVANS
  • MR ANDREW JAMES SMITH
JOHN BANKS (IPSWICH) LIMITED
  • MR JUSTIN CARL BANKS
  • MR CHRISTOPHER HEPTON
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)

JOHN BANKS GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, IP32 7AR.

Map of JOHN BANKS GROUP HOLDINGS LIMITED at local scale
Map of JOHN BANKS GROUP HOLDINGS LIMITED at local scale
Map of JOHN BANKS GROUP HOLDINGS LIMITED at district scale
Map of JOHN BANKS 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 IP32 7AR

Other companies with registered offices in IP32 7AR:

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)
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