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Companies/11672173

Banchory Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
Banchory Investments LimitedCorporate
Shares: over 25%, up to 50%

Notified 2019-01-24 · No cessation recorded

Source record 105869658
Solar Ventus LimitedCorporate
Shares: over 25%, up to 50%

Notified 2019-01-24 · No cessation recorded

Source record 116934687
NH
Mr Nicolas James HansonIndividual
Voting rights: over 25%, up to 50%

Notified 2019-01-24 · No cessation recorded

Source record 117021043
Show 1 ceased record
JH
Mr James Eric HansonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-12 · Ceased 2019-01-24

Source record 105779094

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
SM
Simon MorrishCurrent director
Appointed 2024-06-06 · 2 yrs · Entrepreneur
JB
John BasonCurrent director
Appointed 2024-06-06 · 2 yrs · Retired
+14 others
NH
Nicolas HansonCurrent director
Appointed 2019-02-20 · 7 yrs · Company Manager
+2 others
JH
James HansonCurrent director
Appointed 2018-11-12 · 7 yrs · Director
+8 others

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active