This company is commonly known as Commerzbank Holdings (uk) Limited. The company was founded 63 years ago and was given the registration number 00681392. The firm's registered office is in . You can find them at 30 Gresham Street, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | COMMERZBANK HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 00681392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 1961 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Gresham Street, London, EC2V 7PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 Gresham Street, London, EC2V 7PG | Secretary | 27 May 2005 | Active |
| 30 Gresham Street, London, EC2V 7PG | Director | 01 July 2022 | Active |
| 30 Gresham Street, London, EC2V 7PG | Director | 12 October 2009 | Active |
| 4 Holme Road, Hornchurch, RM11 3QS | Secretary | 11 September 2001 | Active |
| 56 The Woodfields, Sanderstead, CR2 0HF | Secretary | - | Active |
| 4 Lakeside Close, Reydon, Southwold, IP18 6YA | Secretary | - | Active |
| 30 Gresham Street, London, EC2V 7PG | Secretary | 01 June 2005 | Active |
| Flat E, 51 Eaton Square, London, SW1W 9BE | Director | - | Active |
| 30 Gresham Street, London, EC2V 7PG | Director | 12 October 2009 | Active |
| 50 Friary Road, London, N12 9PB | Director | 16 August 2002 | Active |
| Thorpe Hall, Thorpe Morieux, Bury St Edmunds, IP30 0NW | Director | - | Active |
| 11 Brunswick Gardens, London, W8 4AS | Director | - | Active |
| 15 Tudor Close, Fairmile Park Road, Cobham, KT11 2PH | Director | - | Active |
| Talgarth, Forest Road, East Horsley, KT24 5BB | Director | 01 February 2001 | Active |
| Talgarth, Forest Road, East Horsley, KT24 5BB | Director | 29 November 2000 | Active |
| Calle Pinos 8, Somosaguas, Madrid 28023, Spain, | Director | - | Active |
| 56 The Woodfields, Sanderstead, CR2 0HF | Director | 30 September 1998 | Active |
| Deacon House Atherton Drive, Wimbledon Common, London, SW19 5LB | Director | - | Active |
| 11 Weald Road, Sevenoaks, TN13 1QQ | Director | 22 May 2002 | Active |
| Dresdner Bank Ag, D-60301 Frankfurt Gallusanlage 8, D-60301 Frankfurt, Germany, D60301 | Director | 07 August 1995 | Active |
| 52 Colebrooke Row, London, N1 8AF | Director | 05 June 2009 | Active |
| 52 Colebrooke Row, London, N1 8AF | Director | 05 October 2005 | Active |
| Cheriton House, Alresford, S024 0QA | Director | - | Active |
| Colletia, Mill End Green Great Easton, Dunmow, CM6 2DN | Director | 27 May 1999 | Active |
| 5 Gullivers Wharf, 104 Wapping Lane, London, E1 9PJ | Director | 30 September 1998 | Active |
| 15 Avenue De La Motte Picquet, Paris, France, 75007 | Director | 01 May 1995 | Active |
| 75 Burton Court, Franklins Row, London, SW3 4SX | Director | - | Active |
| The Old Farmhouse, Nethercote Road Tackley, Kidlington, OX5 3AN | Director | - | Active |
| Orchard Cottage 2 Rollswood Road, Welwyn, AL6 9TX | Director | 16 June 1993 | Active |
| Apartment 3c, Thorney Court Apartments, London, W8 5NJ | Director | 18 December 1997 | Active |
| Battle House, Elvendon Road, Goring, RG8 0DR | Director | 01 May 1995 | Active |
| Henrich Von Kleist Strasse 27, Bad Homburg, Germany, D61350 | Director | 07 August 1995 | Active |
| 1 Hunter Road, West Wimbledon, London, SW20 8NZ | Director | 30 September 1998 | Active |
| East Stoke Cottage, Windsor Lane, Stoke Sub Hamdon, TA14 6UE | Director | 07 December 1994 | Active |
| 39 Vineyard Hill Road, London, SW19 7JL | Director | 01 July 1992 | Active |
| Commerzbank Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 16, Kaiserstrasse, Frankfurt Am Main, Germany, D-60311 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Capital | Legacy. | Download |
| 2022-06-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-20 | Insolvency | Legacy. | Download |
| 2022-06-20 | Resolution | Resolution. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
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