TOP BANANA HOLDINGS LTD
TOP BANANA HOLDINGS LTD is an active private limited company, incorporated on 17 February 2024. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Bell Lane, Camberley. The company's next accounts are due on 17 November 2025, and fall under the accounts category: No Accounts Filed. TOP BANANA HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15496993 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 24 BELL LANE |
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Address Line 2 | BLACKWATER |
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Post Town | CAMBERLEY |
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Country | ENGLAND |
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Postcode | GU17 0NW |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 17/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 17/03/2025 |
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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.
74990 - Non-trading company
Company Name History
From incorporation onwards:
TOP BANANA HOLDINGS LTD
Directors
(The company's officers)
MR HUGH MICHAEL GRIFFITHS
(~59 year old British national)
24 BELL LANE, BLACKWATER, CAMBERLEY, GU17 0NW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/2024
MRS ROSE HILARY GRIFFITHS
(~59 year old British national)
24 BELL LANE, BLACKWATER, CAMBERLEY, GU17 0NW, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 17/02/2024
Shareholders
(Persons of Significant Control)
Mr Hugh Michael Griffiths
(~59 year old British national)
24, Bell Lane, Blackwater, Camberley, GU17 0NW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/02/2024
Mrs Rose Hilary Griffiths
(~59 year old British national)
24, Bell Lane, Blackwater, Camberley, GU17 0NW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/02/2024
Connections
(Shared officers)
GS WELLNESS LIMITED
- MR HUGH MICHAEL GRIFFITHS
- MR HUGH MICHAEL GRIFFITHS
- MR HUGH MICHAEL GRIFFITHS
MY LOCAL PITCH LTD
- MR HUGH MICHAEL GRIFFITHS
SHIELD UAS SOLUTIONS LTD
- MR HUGH MICHAEL GRIFFITHS
- MR HUGH MICHAEL GRIFFITHS
- MR HUGH MICHAEL GRIFFITHS
- MRS ROSE HILARY GRIFFITHS
- MR HUGH MICHAEL GRIFFITHS
- MRS ROSE HILARY GRIFFITHS
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)
TOP BANANA HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, GU17 0NW.
Map of TOP BANANA HOLDINGS LTD at local scale
Map of TOP BANANA HOLDINGS LTD at district scale
More Companies in GU17 0NW
Other companies with registered offices in GU17 0NW:
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)