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Name

George Banco.COM Limited
Address
Epsom Court 1st Floor, Epsom Road
White Horse Business Park
Trowbridge
BA14 0XF
VAT ID no VAT ID available
Company No. 08804623 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64921 - Other credit granting
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB George Banco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08605069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Howells, Marc Richard Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2017 Date of Birth: 01/1965 Nature of Control
  • Significant influence or control
    •
    Thomas, Geremy Howard Prance Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2017 Date of Birth: 11/1960 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Gillespie, Jonathan Richard White Horse Business Park, Trowbridge, England Status: Active Notified: 17/12/2019 Date of Birth: 11/1972 Occupation: Director, Non Executive Director Role: Director Country of Residence: England Nationality: British
    Forsyth, Andrew James White Horse Business Park, Trowbridge, England Status: Ceased Notified: 16/02/2021 Ceased: 07/11/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British