BLACK BANX HOLDINGS LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Black Banx Holdings Ltd.. The company was founded 6 years ago and was given the registration number 10997821. The firm's registered office is in LONDON. You can find them at The South Quay Building, 189 Marsh Wall, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
Name | : | BLACK BANX HOLDINGS LTD. |
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Company Number | : | 10997821 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 05 October 2017 |
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Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
Registered Address | : | The South Quay Building, 189 Marsh Wall, London, England, E14 9SH |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Black Banx Group Holdings Inc. |
Notified on | : | 01 February 2024 |
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Status | : | Active |
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Country of residence | : | Virgin Islands, British |
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Address | : | Trident Chambers, Wickham’S Cay, Road Town, Virgin Islands, British, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Michael Tankred Raimund Gastauer |
Notified on | : | 06 November 2023 |
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Status | : | Active |
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Date of birth | : | October 1974 |
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Nationality | : | German |
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Country of residence | : | England |
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Address | : | One, Canada Square, London, England, E14 5AA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Black Banx Group Holdings S.A. |
Notified on | : | 22 November 2022 |
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Status | : | Active |
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Country of residence | : | Virgin Islands, British |
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Address | : | Trident Chambers, Wickhams Cay, Road Town, Virgin Islands, British, E14 5AB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Bbg Share Trust |
Notified on | : | 29 October 2021 |
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Status | : | Active |
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Country of residence | : | Bahamas |
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Address | : | PO BOX N4875, 3 West Bay Street, Nassau, Bahamas, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Black Banx Group Holdings S.A. |
Notified on | : | 02 February 2020 |
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Status | : | Active |
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Country of residence | : | Virgin Islands, British |
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Address | : | Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British, VG1110 |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Phillip Gastauer |
Notified on | : | 21 October 2019 |
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Status | : | Active |
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Date of birth | : | November 1994 |
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Nationality | : | German |
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Country of residence | : | England |
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Address | : | The South Quay Building, 189 Marsh Wall, London, England, E14 9SH |
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Nature of control | : | - Significant influence or control
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Wb21 Group Holdings S.A. |
Notified on | : | 01 January 2019 |
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Status | : | Active |
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Country of residence | : | Virgin Islands, British |
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Address | : | 71, Road Town, Tortola, Virgin Islands, British, VG1110 |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Phillip Gastauer |
Notified on | : | 17 July 2018 |
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Status | : | Active |
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Date of birth | : | November 1994 |
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Nationality | : | German |
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Country of residence | : | England |
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Address | : | 1, Canada Square, Canary Wharf, 37th Floor, London, England, E14 5AB |
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Nature of control | : | - Significant influence or control
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Mr. Michael Tankred Raimund Gastauer |
Notified on | : | 05 October 2017 |
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Status | : | Active |
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Date of birth | : | October 1974 |
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Nationality | : | German |
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Country of residence | : | England |
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Address | : | 1, Canada Square, Canary Wharf, 37th Floor, London, England, E14 5AB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)