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Name

Bantham Holdings LTD

Address
The Estate Office Quarry Farm, Banbury Road
Great Tew
Chipping Norton
OX7 4BT
VAT ID no VAT ID available
Company No. 09015152 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Bantham Estates Limited
  • Extraearly Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Flowgiant Limited Status: Active Notified: 06/04/2016 Companies House Number: 05927396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Giantflow Limited Status: Active Notified: 06/04/2016 Companies House Number: 04055387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Johnston, Nicholas Matthew Middlemass Status: Active Notified: 06/04/2016 Date of Birth: 04/1972 Nature of Control
  • Significant influence or control as trust
  • Officers (2)

    Source: Companies House
    Iles, Rebecca Leah Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 07/07/2014 Role: Secretary
    Johnston, Nicholas Matthew Middlemass Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 07/07/2014 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Bantham Estate LTD Status: Active Notified: 06/04/2016 Companies House Number: 00562035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors