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Banner Chemicals Holdings Limited
04529757
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
QUADRANT HOUSE, FLOOR 6, LONDON, E1W 1YW
Incorporated 09/09/2002
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 09/09/2025
Due 23/09/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Mordechai Kessler
director · Since 28/07/2003
COMPAMY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 3 other boards
Mr Richard John Alan Smith Bsc Phd Mba
director · Since 29/01/2026
BRITISH · ENGLAND · Age 67
Also on 22 other boards
Mr Richard Stewart Thomson
director · Since 29/01/2026
BRITISH · ENGLAND · Age 55
Also on 29 other boards
Persons with Significant Control
2m Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Reg: 4530131 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 06/06/2025Registered 11/06/2025
A registered charge
outstanding
HSBC INVOICE FINANCE (UK) LIMITED
Created 06/06/2025Registered 11/06/2025
Charge
outstanding
HSBC UK BANK PLC
Created 06/06/2025Registered 10/06/2025
charge
satisfied
INVESTEC BANK PLC
Created 22/02/2012Registered 07/03/2012Satisfied 19/06/2025
charge
satisfied
IEUAN JENKIN THOMAS
Created 22/02/2012Registered 28/02/2012Satisfied 04/02/2025