General information

Name:

Bandon Holdings Ltd

Office Address:

Building 2 30 Friern Park N12 9DA London

Number: 05160717

Incorporation date: 2004-06-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was started is 2004-06-23. Started under company registration number 05160717, this company is classified as a Private Limited Company. You can contact the main office of the firm during its opening hours under the following location: Building 2 30 Friern Park, N12 9DA London. The company's principal business activity number is 64203, that means Activities of construction holding companies. 2022-12-31 is the last time the accounts were reported.

Bandon Holdings Ltd is a medium-sized vehicle operator with the licence number OK1126619. The firm has one transport operating centre in the country. In their subsidiary in London on Ashley Road, 20 machines and 10 trailers are available.

As for this particular business, most of director's tasks up till now have been executed by Joseph M. and John L.. As for these two managers, Joseph M. has supervised business for the longest time, having become a part of the Management Board twenty years ago. In addition, the director's efforts are regularly backed by a secretary - John L., who was appointed by the following business twenty years ago.

Financial data based on annual reports

Company staff

John L.

Role: Secretary

Appointed: 23 June 2004

Latest update: 10 April 2024

Joseph M.

Role: Director

Appointed: 23 June 2004

Latest update: 10 April 2024

John L.

Role: Director

Appointed: 23 June 2004

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are as follows: Credit Suisse Group Ap has substantial control or influence over the company. This business can be reached in Zurich at 8001 and was registered as a PSC under the reg no Che-105.884.494.

Credit Suisse Group Ap
Address: Paradeplatz 8 8001, Zurich, Switzerland
Legal authority Companies Guernsey Law 2008
Legal form Company Limited By Shares
Country registered Switzerland
Place registered Commercial Register Of The Canton Of Zurich
Registration number Che-105.884.494
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company Vehicle Operator Data

Ashley House

Address

Ashley Road

City

London

Postal code

N17 9LZ

No. of Vehicles

20

No. of Trailers

10

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
19
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