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Companies House/Warwick/Company profile

BANANA MOON HOLDINGS LIMITED

Active
12152456·incorporated 2019-08-12

BANANA MOON HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 August 2019 at Companies House (number 12152456; OpenRegistry canonical ID GB-12152456-banana-moon-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 5,190 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-12
Registered Address
1A TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BANANA MOON HOLDINGS LIMITED

Filings

Check filing history of BANANA MOON HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Persons with significant control

BANANA MOON HOLDINGS LIMITED has 1 person with significant control on file:

  • Mmb Property Holdings Limited (England reg. 17022837). Notified 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Anthony Bates born 1940 resident in United Kingdom, British national. Notified 2019-08-12. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Robert Bates born 1968 resident in England, British national. Notified 2019-08-12. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12152456.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.