C.F.BANKS LIMITED
Company number 00723442 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Nicholas Holmes
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2024-01-24
- Date of birth
- September 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England
Mr Hugh Charles Baker
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2024-01-24
- Date of birth
- October 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England
Mrs Elizabeth Alice Banks
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2024-01-24
- Date of birth
- April 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Beckside House, Beckside, Scopwick, Lincoln, Lincolnshire, LN4 3NX, United Kingdom