Menna Overview
Here’s a quick overview of COMMERZBANK HOLDINGS (UK) LIMITED 👀 — a UK based business that started in 1961.
COMMERZBANK HOLDINGS (UK) LIMITED
- Company statusactive
- Company No00681392
- Age65 years 6 months Incorporated 24 January 1961
- Officers3
Address
30 Gresham Street, London, EC2V 7PG
COMMERZBANK HOLDINGS (UK) LIMITED is an active company incorporated on 24 January 1961. The company was registered 65 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Dormant
4 Months Ago on 29 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 21 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Mar 2024
Notification Of A Person With Significant Control
3 Years Ago on 25 Jul 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jul 2022
Legacy
4 Years Ago on 20 Jun 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 20 Jun 2022
Legacy
4 Years Ago on 20 Jun 2022
Resolution
4 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 12 May 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 25 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Full
6 Years Ago on 13 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Accounts With Accounts Type Full
7 Years Ago on 10 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALL, James Cameron | secretary | 27 May 2005 | |
| MARFAING, Roxane Coline | director | Apr 1986 | 01 Jul 2022 |
| WALL, James Cameron | director | Sep 1967 | 12 Oct 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Commerzbank Ag | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of COMMERZBANK HOLDINGS (UK) LIMITED 👀 — a UK based business that started in 1961.