Banya Holdings Ltd

General information

Name:

Banya Holdings Limited

Office Address:

Office 18 64-66 Wingate Square SW4 0AF London

Number: 12621162

Incorporation date: 2020-05-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Banya Holdings Ltd firm has been operating in this business field for at least 4 years, as it's been founded in 2020. Started with Registered No. 12621162, Banya Holdings is a Private Limited Company with office in Office 18, London SW4 0AF. The company's SIC code is 70229 and their NACE code stands for Management consultancy activities other than financial management. The business most recent accounts describe the period up to 2022/06/30 and the most recent confirmation statement was filed on 2023/05/25.

The info we gathered about this particular enterprise's personnel shows the existence of two directors: Chido P. and Dorothy S. who became members of the Management Board on 2020-05-26.

Executives who control the firm include: Chido P. owns over 3/4 of company shares and has 3/4 to full of voting rights. Dorothy S. has substantial control or influence over the company.

Company staff

Chido P.

Role: Director

Appointed: 26 May 2020

Latest update: 14 December 2023

Dorothy S.

Role: Director

Appointed: 26 May 2020

Latest update: 14 December 2023

People with significant control

Chido P.
Notified on 26 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dorothy S.
Notified on 26 May 2020
Nature of control:
substantial control or influence
Florence C.
Notified on 26 May 2020
Ceased on 18 December 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
3
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