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Companies House/Warwick/Company profile

BANANA MOON GROUP LIMITED

Active
17022844·incorporated 2026-02-10

BANANA MOON GROUP LIMITED is an active UK private limited company, incorporated on 10 February 2026 at Companies House (number 17022844; OpenRegistry canonical ID GB-17022844-banana-moon-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 5,149 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-02-10
Registered Address
1A TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BANANA MOON GROUP LIMITED

Filings

Check filing history of BANANA MOON GROUP LIMITED

Accounts

Next accounts due 2027-11-10. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-02-23.

Persons with significant control

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

  • The Learning Experience Systems Uk Ltd. Notified 2026-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Michael Anthony Bates born 1940 resident in United Kingdom, British national. Notified 2026-02-10. Ceased 2026-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Robert Bates born 1968 resident in United Kingdom, British national. Notified 2026-02-10. Ceased 2026-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/17022844.

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