Introduction
Watch Company
B
BANI & BANI HOLDINGS LIMITED
BANI & BANI HOLDINGS LIMITED is an active company incorporated on 13 December 2024 with the registered office located in Walton-On-Thames. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BANI & BANI HOLDINGS LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
16133787
LTD Company
Age
1 Years
Incorporated 13 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 September 2026
Period: 13 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 26 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
11 Police Station Road Hersham Walton-On-Thames, KT12 4JQ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BANI-HASHEMIAN, Lily
ActivePalace Court, LondonW2 4LP
Born February 1993
Director
Appointed 13 Dec 2024
BANI-HASHEMIAN, Lily
Palace Court, LondonW2 4LP
Born February 1993
Director
13 Dec 2024
Active
BANI-HASHEMIAN, Sam
ActivePolice Station Road, Walton-On-ThamesKT12 4JQ
Born February 1989
Director
Appointed 13 Dec 2024
BANI-HASHEMIAN, Sam
Police Station Road, Walton-On-ThamesKT12 4JQ
Born February 1989
Director
13 Dec 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Lily Bani-Hashemian
ActivePalace Court, LondonW2 4LP
Born February 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2024
Miss Lily Bani-Hashemian
Palace Court, LondonW2 4LP
Born February 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2024
Active
Mr Sam Bani-Hashemian
ActivePolice Station Road, Walton-On-ThamesKT12 4JQ
Born February 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2024
Mr Sam Bani-Hashemian
Police Station Road, Walton-On-ThamesKT12 4JQ
Born February 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2024
Active
Filing History
2
Description
Type
Date Filed
Document