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BANK HOLDINGS LIMITED

BANK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBANK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03929994
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BANK HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BANK HOLDINGS LIMITED located?

    Registered Office Address
    33 Hatton Garden
    London
    EC1N 8DL London
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BANK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for BANK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		2 pagesAA

    Current accounting period extended from Jul 31, 2019 to Jan 31, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Nicky Fischer as a secretary on Jan 01, 2018

    		1 pagesTM02

    Micro company accounts made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		3 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BANK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOLZBERG, Ephraim
    Hatton Garden
    London
    EC1N 8DL London
    33
    London
    United Kingdom
    		Director
    Hatton Garden
    London
    EC1N 8DL London
    33
    London
    United Kingdom
    		EnglandBritish38191900001
    FISCHER, Hannah
    14 Moundfield Road
    N16 6DT London
    		Secretary
    14 Moundfield Road
    N16 6DT London
    		British45468100001
    FISCHER, Nicky
    Hatton Garden
    London
    EC1N 8DL London
    33
    London
    United Kingdom
    		Secretary
    Hatton Garden
    London
    EC1N 8DL London
    33
    London
    United Kingdom
    		British154692020001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Combined Funds Ltd
    Hatton Garden
    Leweston Place
    EC1N 8DL London
    33
    London
    United Kingdom
    		Apr 06, 2016
    Hatton Garden
    Leweston Place
    EC1N 8DL London
    33
    London
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredU.K.
    Legal AuthorityU.K.
    Place RegisteredU.K.
    Registration Number01591120
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0