BANQIS HOLDING AG LTD
182 - 184 HIGH STREET NORTH EAST HAM, LONDON HIGH STREET NORTH, OFFICE 8052, LONDON E6 2JA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12244072
- Last Updated: 16 Apr 2024
Company Profile
BANQIS HOLDING AG LTD was incorporated on Friday, October 4, 2019 as a Private Limited Company with registered address in LONDON. BANQIS HOLDING AG LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 4 months and 19 days.
| Name | BANQIS HOLDING AG LTD |
|---|---|
| Company number | 12244072 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
182 - 184 HIGH STREET NORTH EAST HAM, LONDON HIGH STREET NORTH OFFICE 8052 LONDON E6 2JA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matej Gatnik Nationality: Slovenian |
Dates: Friday, October 4, 2019 - present
significant influence or control
|
| Ms Maja Tomsic Nationality: Slovenian |
Dates: Friday, October 4, 2019 - Wednesday, July 26, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 October 2024 |
| Last confirmation statement dated | 15 October 2023 |
Mortgages
No mortgages have been registered against BANQIS HOLDING AG LTD.
Previous Names
| Name | Change Date |
|---|---|
| BANQIS HOLDING AG LTD | 04 Oct 2019 |