BANWAIT GROUP HOLDINGS LIMITED
BANWAIT GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11464709, and its current status with Companies House is active. The company was incorporated on 16 July 2018 and lists its registered address as WAKEFIELD, United Kingdom. 2 shareholders are on record for BANWAIT GROUP HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
2
Two shareholders are currently on record for BANWAIT GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HARPREET SINGH BANWAIT, holding 50% — the largest recorded stake — followed by PERMINDERJEET KAUR BANWAIT at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HARPREET SINGH BANWAIT | 50% | Companies House | |
| PERMINDERJEET KAUR BANWAIT | 50% | Companies House |
Officers
2
Two officers are currently on record for BANWAIT GROUP HOLDINGS LIMITED, filed with Companies House. Perminderjeet Banwait (appointed 2018-07-16) and Harpreet Banwait (appointed 2018-07-16) both serve as Director.
Management authority at BANWAIT GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BANWAIT GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 16 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 16 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
BANWAIT GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BANWAIT GROUP HOLDINGS LIMITED?
Two shareholders are currently on record for BANWAIT GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HARPREET SINGH BANWAIT, holding 50% — the largest recorded stake — followed by PERMINDERJEET KAUR BANWAIT at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BANWAIT GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BANWAIT GROUP HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BANWAIT GROUP HOLDINGS LIMITED have on record?
2 shareholders are shown on record for BANWAIT GROUP HOLDINGS LIMITED.
What is BANWAIT GROUP HOLDINGS LIMITED's company registration number?
BANWAIT GROUP HOLDINGS LIMITED's registration number is 11464709, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BANWAIT GROUP HOLDINGS LIMITED still an active company?
BANWAIT GROUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was BANWAIT GROUP HOLDINGS LIMITED incorporated?
BANWAIT GROUP HOLDINGS LIMITED was incorporated on 16 July 2018, according to Companies House.
What is BANWAIT GROUP HOLDINGS LIMITED's registered address?
The registered address on file for BANWAIT GROUP HOLDINGS LIMITED is WAKEFIELD, United Kingdom.
What legal structure is BANWAIT GROUP HOLDINGS LIMITED registered as?
BANWAIT GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BANWAIT GROUP HOLDINGS LIMITED?
Two officers are currently on record for BANWAIT GROUP HOLDINGS LIMITED, filed with Companies House. Perminderjeet Banwait (appointed 2018-07-16) and Harpreet Banwait (appointed 2018-07-16) both serve as Director. Management authority at BANWAIT GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BANWAIT GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
BANWAIT GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 16 subsidiaries recorded beneath it across 1 jurisdiction. Those 16 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BANWAIT GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BANWAIT GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BANWAIT GROUP HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BANWAIT GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.