THE BANKS GROUP LIMITED
THE BANKS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02267400, and its current status with Companies House is active. The company was incorporated on 14 June 1988 and lists its registered address as DURHAM, United Kingdom. 1 shareholder is on record for THE BANKS GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for THE BANKS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BANKS GROUP HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BANKS GROUP HOLDINGS LIMITED | 100% | Companies House |
Officers
5
The Director of THE BANKS GROUP LIMITED currently on record is Gavin Styles; five officers are currently on record for THE BANKS GROUP LIMITED, filed with Companies House.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE BANKS GROUP 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
THE BANKS GROUP LIMITED sits 1 level below its ultimate parent, BANKS GROUP HOLDINGS LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above THE BANKS GROUP LIMITED is BANKS GROUP HOLDINGS LIMITED, holding 100% as filed in THE BANKS GROUP LIMITED's own shareholder record with Companies House. 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 6 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 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
BANKS GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THE BANKS GROUP LIMITED?
One shareholder is currently on record for THE BANKS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BANKS GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE BANKS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE BANKS GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE BANKS GROUP LIMITED have on record?
1 shareholder is shown on record for THE BANKS GROUP LIMITED.
What is THE BANKS GROUP LIMITED's company registration number?
THE BANKS GROUP LIMITED's registration number is 02267400, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE BANKS GROUP LIMITED still an active company?
THE BANKS GROUP LIMITED's status on Companies House is listed as active.
When was THE BANKS GROUP LIMITED incorporated?
THE BANKS GROUP LIMITED was incorporated on 14 June 1988, according to Companies House.
What is THE BANKS GROUP LIMITED's registered address?
The registered address on file for THE BANKS GROUP LIMITED is DURHAM, United Kingdom.
What legal structure is THE BANKS GROUP LIMITED registered as?
THE BANKS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE BANKS GROUP LIMITED?
The Director of THE BANKS GROUP LIMITED currently on record is Gavin Styles; five officers are currently on record for THE BANKS GROUP LIMITED, filed with Companies House. Management authority at THE BANKS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE BANKS GROUP LIMITED have a parent company or subsidiaries?
THE BANKS GROUP LIMITED sits 1 level below its ultimate parent, BANKS GROUP HOLDINGS LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 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 6 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 THE BANKS GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE BANKS GROUP 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 THE BANKS GROUP 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 THE BANKS GROUP 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 16 October 2026.