Banner Advantage Limited

Active12740681 Private limited company
Incorporated
14 July 2020 (6 years)
Previously known as
Violetcloud Limited (until 9 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Newland House
Tuscany Way
Normanton
WF6 2TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Maxted, Jonathan
Secretary · Appointed 3 October 2020
Director · Appointed 3 October 2020
British
Born January 1970 (56)
Officer history (7 former)
12 December 2022
Resigned Haworth, Stephen as Director
31 December 2021
Resigned Varey, Craig Anthony as Director
3 October 2020
Appointed Maxted, Jonathan as Secretary
3 October 2020
Appointed Gale, Andrew Peter as Director
3 October 2020
Appointed Varey, Craig Anthony as Director
3 October 2020
Appointed Haworth, Stephen as Director
3 October 2020
Resigned Mayes, Steven Paul as Director
3 October 2020
Resigned Mayes, Steven Paul as Secretary
8 August 2020
Appointed Mayes, Steven Paul as Director
8 August 2020
Appointed Mayes, Steven Paul as Secretary
8 August 2020
Resigned Hackwood Secretaries Limited as Corporate Secretary
8 August 2020
Resigned Newcombe, Paul Alan as Director
17 July 2020
Appointed Hackwood Secretaries Limited as Corporate Secretary
17 July 2020
Appointed Newcombe, Paul Alan as Director
17 July 2020
Resigned Traynor, Jennifer Louise as Director
14 July 2020
Appointed Traynor, Jennifer Louise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05510758
Former controllers (3)
3 October 2020
Ceased Staples UK Limited — Owns 75–100% of shares
8 August 2020
Ceased Hackwood Secretaries Limited — Owns 75–100% of shares
17 July 2020
Ceased Jennifer Louise Traynor — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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