BANQIS HOLDING AG LTD - LONDON
Company Profile | Company Filings |
Overview
BANQIS HOLDING AG LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
BANQIS HOLDING AG LTD was incorporated 4 years ago on 04/10/2019 and has the registered number: 12244072. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
BANQIS HOLDING AG LTD was incorporated 4 years ago on 04/10/2019 and has the registered number: 12244072. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
BANQIS HOLDING AG LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
182 - 184 HIGH STREET NORTH EAST HAM, LONDON HIGH STREET NORTH
LONDON
E6 2JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EPSCF LLC | Corporate Secretary | 2019-10-04 | CURRENT | ||
MR MATJEB GATNIK | Sep 1974 | Slovenian | Director | 2020-11-19 | CURRENT |
MR STUART RALPH POPPLETON | Jun 1940 | British | Director | 2019-10-07 UNTIL 2020-11-19 | RESIGNED |
MR ROGER STUART POPPLETON | Jan 1970 | British | Director | 2019-10-04 UNTIL 2019-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Maja Tomsic | 2019-10-04 - 2023-07-26 | 7/1985 | Wakefield | Significant influence or control |
Mr Matej Gatnik | 2019-10-04 | 9/1974 | Wakefield | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BANQIS HOLDING AG LTD | 2023-07-27 | 31-10-2022 | £2,100 equity |
Dormant Company Accounts - BANQIS HOLDING AG LTD | 2023-07-27 | 31-10-2021 | £1,000 Cash £1,000 equity |
Micro-entity Accounts - BANQIS HOLDING AG LTD | 2021-07-06 | 31-10-2020 | £7,000 equity |