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BANWAIT GROUP HOLDINGS LIMITED

Active
11464709·incorporated 2018-07-16

BANWAIT GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 July 2018 at Companies House (number 11464709; OpenRegistry canonical ID GB-11464709-banwait-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,372 active companies registered in Wakefield (postcode WF4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-16
Registered Address
UNIT 16 MARINER COURT, DURKAR, WAKEFIELD, WF4 3FL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BANWAIT GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Harpreet Singh Banwait born 1982 resident in England, British national. Notified 2018-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Perminderjeet Kaur Banwait born 1982 resident in England, British national. Notified 2018-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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