Introduction
Watch Company
B
BANK HOLDINGS LIMITED
BANK HOLDINGS LIMITED is an active company incorporated on 21 February 2000 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BANK HOLDINGS LIMITED was registered 26 years ago.(SIC: 68209)
Status
active
Active since 26 years ago
Company No
03929994
LTD Company
Age
26 Years
Incorporated 21 February 2000
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
33 Hatton Garden London London, EC1N 8DL,
Previous Addresses
28 Leweston Place London N16 6RH
From: 21 February 2000To: 24 February 2010
1 key events • 2000 - 2000
Funding Officers Ownership
Company Founded
Feb 00
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
STOLZBERG, Ephraim
ActiveHatton Garden, LondonEC1N 8DL
Born December 1929
Director
Appointed 22 Feb 2000
STOLZBERG, Ephraim
Hatton Garden, LondonEC1N 8DL
Born December 1929
Director
22 Feb 2000
Active
FISCHER, Hannah
Resigned14 Moundfield Road, LondonN16 6DT
Secretary
Appointed 22 Feb 2000
Resigned 22 Feb 2006
FISCHER, Hannah
14 Moundfield Road, LondonN16 6DT
Secretary
22 Feb 2000
Resigned 22 Feb 2006
Resigned
FISCHER, Nicky
ResignedHatton Garden, LondonEC1N 8DL
Secretary
Appointed 22 Feb 2006
Resigned 01 Jan 2018
FISCHER, Nicky
Hatton Garden, LondonEC1N 8DL
Secretary
22 Feb 2006
Resigned 01 Jan 2018
Resigned
AA COMPANY SERVICES LIMITED
ResignedFirst Floor Offices 8-10 Stamford Hill, LondonN16 6XZ
Corporate nominee secretary
Appointed 21 Feb 2000
Resigned 22 Feb 2001
AA COMPANY SERVICES LIMITED
First Floor Offices 8-10 Stamford Hill, LondonN16 6XZ
Corporate nominee secretary
21 Feb 2000
Resigned 22 Feb 2001
Resigned
BUYVIEW LTD
Resigned1st Floor Offices, LondonN16 6XZ
Corporate nominee director
Appointed 21 Feb 2000
Resigned 22 Feb 2001
BUYVIEW LTD
1st Floor Offices, LondonN16 6XZ
Corporate nominee director
21 Feb 2000
Resigned 22 Feb 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Combined Funds Ltd
ActiveHatton Garden, LondonEC1N 8DL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Combined Funds Ltd
Hatton Garden, LondonEC1N 8DL
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
68
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 August 2021
Gazette Notice Compulsory
24 August 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 August 2021
No document
14 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 April 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 January 2018
24 February 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
24 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 December 2009