Menna Overview
Here’s a quick overview of BANCOMAT HOLDINGS LIMITED 👀 — a London based business that started in 2019.
BANCOMAT HOLDINGS LIMITED
- Company statusactive
- Company No12007376
- Age7 years 6 months Incorporated 21 May 2019
- Officers1
Address
C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
BANCOMAT HOLDINGS LIMITED is an active company incorporated on 21 May 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 September 2025. Next accounts due by 28 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 23 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 23 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 May 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Jun 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 06 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 07 Aug 2019
Capital Allotment Shares
7 Years Ago on 11 Jul 2019
Resolution
7 Years Ago on 09 Jul 2019
Incorporation Company
7 Years Ago on 21 May 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VON MEISTER, Alexander William Percival | director | May 1971 | 21 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Sophie Von Meister | Jun 1975 | 21 May 2019 |
| Mr Alexander William Percival Von Meister | May 1971 | 21 May 2019 |
Related Companies
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VON MEISTER, Alexander William Percival are mutual persons.
VON MEISTER, Alexander William Percival are mutual persons.
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Here’s a quick overview of BANCOMAT HOLDINGS LIMITED 👀 — a London based business that started in 2019.