| Company Name | Bank Holdings Limited |
|---|---|
| Director | Ephraim Stolzberg |
| Company Status | Active |
| Company Number | 03929994 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2000(24 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ephraim Stolzberg |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2000(1 day after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Hatton Garden London EC1N 8DL |
| Secretary Name | Hannah Fischer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2000(1 day after company formation) |
| Appointment Duration | 6 years (resigned 22 February 2006) |
| Role | Co Secretary |
| Correspondence Address | 14 Moundfield Road London N16 6DT |
| Secretary Name | Ms Nicky Fischer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2006(6 years after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 01 January 2018) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | 33 Hatton Garden London EC1N 8DL |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2000(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2000(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 33 Hatton Garden London EC1N 8DL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Combined Funds LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,847 |
| Current Liabilities | £2,133,614 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 2 weeks from now) |
Filing History
| 4 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
|---|---|
| 8 May 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 12 March 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 14 April 2019 | Current accounting period extended from 31 July 2019 to 31 January 2020 (1 page) |
| 18 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 8 February 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 18 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 13 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 3 January 2018 | Termination of appointment of Nicky Fischer as a secretary on 1 January 2018 (1 page) |
| 30 October 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 23 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 2 November 2016 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 2 November 2016 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 3 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 9 November 2015 | Micro company accounts made up to 31 July 2015 (3 pages) |
| 9 November 2015 | Micro company accounts made up to 31 July 2015 (3 pages) |
| 25 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 22 September 2014 | Micro company accounts made up to 31 July 2014 (3 pages) |
| 22 September 2014 | Micro company accounts made up to 31 July 2014 (3 pages) |
| 24 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 12 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 25 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 23 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 24 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 24 February 2010 | Registered office address changed from 28 Leweston Place London N16 6RH on 24 February 2010 (1 page) |
| 24 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Registered office address changed from 28 Leweston Place London N16 6RH on 24 February 2010 (1 page) |
| 29 December 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 24 December 2009 | Secretary's details changed for Ms Nicky Fischer on 24 December 2009 (1 page) |
| 24 December 2009 | Secretary's details changed for Ms Nicky Fischer on 24 December 2009 (1 page) |
| 24 December 2009 | Director's details changed for Mr Ephraim Stolzberg on 24 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Mr Ephraim Stolzberg on 24 December 2009 (2 pages) |
| 28 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 28 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 8 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 8 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 15 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 15 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 25 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 17 July 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 10 March 2007 | New secretary appointed (2 pages) |
| 10 March 2007 | Secretary resigned (1 page) |
| 10 March 2007 | Secretary resigned (1 page) |
| 10 March 2007 | New secretary appointed (2 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 3 March 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 115 craven park road london N15 6BL (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 115 craven park road london N15 6BL (1 page) |
| 26 September 2005 | Return made up to 21/02/05; full list of members (2 pages) |
| 26 September 2005 | Return made up to 21/02/05; full list of members (2 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 11 March 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 11 March 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 12 March 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 12 March 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 14 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 14 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 7 August 2001 | Return made up to 21/02/01; full list of members (7 pages) |
| 7 August 2001 | Return made up to 21/02/01; full list of members (7 pages) |
| 31 July 2001 | Secretary resigned (1 page) |
| 31 July 2001 | Director resigned (1 page) |
| 31 July 2001 | Director resigned (1 page) |
| 31 July 2001 | Secretary resigned (1 page) |
| 24 May 2001 | Registered office changed on 24/05/01 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 24 May 2001 | Registered office changed on 24/05/01 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 22 May 2001 | Accounting reference date extended from 28/02/02 to 31/07/02 (1 page) |
| 22 May 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 22 May 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 22 May 2001 | Accounting reference date extended from 28/02/02 to 31/07/02 (1 page) |
| 16 August 2000 | New secretary appointed (2 pages) |
| 16 August 2000 | New secretary appointed (2 pages) |
| 16 August 2000 | New director appointed (2 pages) |
| 16 August 2000 | New director appointed (2 pages) |
| 21 February 2000 | Incorporation (12 pages) |
| 21 February 2000 | Incorporation (12 pages) |