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BANQIS HOLDING AG LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banqis Holding Ag Ltd. The company was founded 5 years ago and was given the registration number 12244072. The firm's registered office is in WAKEFIELD. You can find them at 6 Thornes Office Park, Monckton Road, Wakefield, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BANQIS HOLDING AG LTD
Company Number:12244072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 N, Gould St Ste R, Sheridan, United States, 82801

Corporate Secretary04 October 2019Active
6 Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN

Director19 November 2020Active
6 Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN

Director04 October 2019Active
6, Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN

Director07 October 2019Active

People with Significant Control

Ms Maja Tomsic
Notified on:04 October 2019
Status:Active
Date of birth:July 1985
Nationality:Slovenian
Country of residence:England
Address:6 Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN
Nature of control:
  • Significant influence or control
Mr Matej Gatnik
Notified on:04 October 2019
Status:Active
Date of birth:September 1974
Nationality:Slovenian
Country of residence:England
Address:6 Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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