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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.
Company Number:10997821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2017
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:The South Quay Building, 189 Marsh Wall, London, England, E14 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Black Banx Group Holdings Inc.
Notified on:01 February 2024
Status:Active
Country of residence:Virgin Islands, British
Address:Trident Chambers, Wickham’S Cay, Road Town, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Tankred Raimund Gastauer
Notified on:06 November 2023
Status:Active
Date of birth:October 1974
Nationality:German
Country of residence:England
Address:One, Canada Square, London, England, E14 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Black Banx Group Holdings S.A.
Notified on:22 November 2022
Status:Active
Country of residence:Virgin Islands, British
Address:Trident Chambers, Wickhams Cay, Road Town, Virgin Islands, British, E14 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bbg Share Trust
Notified on:29 October 2021
Status:Active
Country of residence:Bahamas
Address:PO BOX N4875, 3 West Bay Street, Nassau, Bahamas,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Black Banx Group Holdings S.A.
Notified on:02 February 2020
Status:Active
Country of residence:Virgin Islands, British
Address:Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British, VG1110
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Phillip Gastauer
Notified on:21 October 2019
Status:Active
Date of birth:November 1994
Nationality:German
Country of residence:England
Address:The South Quay Building, 189 Marsh Wall, London, England, E14 9SH
Nature of control:
  • Significant influence or control
Wb21 Group Holdings S.A.
Notified on:01 January 2019
Status:Active
Country of residence:Virgin Islands, British
Address:71, Road Town, Tortola, Virgin Islands, British, VG1110
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Phillip Gastauer
Notified on:17 July 2018
Status:Active
Date of birth:November 1994
Nationality:German
Country of residence:England
Address:1, Canada Square, Canary Wharf, 37th Floor, London, England, E14 5AB
Nature of control:
  • Significant influence or control
Mr. Michael Tankred Raimund Gastauer
Notified on:05 October 2017
Status:Active
Date of birth:October 1974
Nationality:German
Country of residence:England
Address:1, Canada Square, Canary Wharf, 37th Floor, London, England, E14 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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