Company Active LTD

Company profile

Banchory Holdings Limited

Banchory Holdings Limited is a UK company with status active founded in 2018 based in London.

CRN
11672173
Founded
2018
Age
7

Overview

Legal name
BANCHORY HOLDINGS LIMITED
Region
London
Registered address
UNIT 4 NUCLEUS PARK
CENTRAL WAY
LONDON
UNITED KINGDOM
NW10 7XT
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 2 ultimate controllers Controls 2
1
Company Active LTD
Banchory Holdings Limited
CRN 11672173
2
Direct and ultimate controller Active LTD
Solar Ventus Limited
CRN 07211603
3
Direct and ultimate controller Active LTD

Latest accounts

Financial period: 1 Apr 2024 to 31 Mar 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
-£276,215
Employees
178

Company events

Reference milestones and recent Companies House filing stream events.

9 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

18 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

04 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

08 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MjQ3MjAzN2FkaXF6a2N4

Published 08 Nov 2024 12:34

08 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MjQ3MTQ5OGFkaXF6a2N4

Published 08 Nov 2024 12:29

08 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQ0MjQ3MTI4NWFkaXF6a2N4

Published 08 Nov 2024 12:27

08 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MjQ4Mjc0OGFkaXF6a2N4

Published 08 Nov 2024 02:24

12 Nov
2018

Incorporated

Inception

Company registered at Companies House