VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Banda & DAY LTD

Address
49 Bishops Grove
Hampton
TW12 1AJ
VAT ID no VAT ID available
Company No. 14802380 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Day, Patrick Status: Active Notified: 14/04/2023 Date of Birth: 08/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Day, Patrick Hampton, England Status: Active Notified: 14/04/2023 Date of Birth: 08/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Leap Central Care LTD Status: Active Notified: 14/09/2023 Companies House Number: 15138011 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Domus Elysium Care LTD Status: Ceased Notified: 28/09/2023 Ceased: 11/02/2024 Companies House Number: 15170893 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 Intellect HR LTD Status: Ceased Notified: 14/04/2023 Ceased: 01/01/2024 Companies House Number: 11051131 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust