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 - LONDON

This company is listed in the following categories:
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

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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

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