Bank Holdings Limited

Active03929994 Private limited company
Incorporated
21 February 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Combined Funds Ltd
Accounts type
Micro entity
Region
Greater London
Address
33 Hatton Garden
London
London
EC1N 8DL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born February 1955 (71)
Director · Appointed 22 February 2000
British
Born December 1929 (96)
Officer history (4 former)
1 May 2026
Appointed Stolzberg, Mordechai as Director
1 January 2018
Resigned Fischer, Nicky as Secretary
22 February 2006
Appointed Fischer, Nicky as Secretary
22 February 2006
Resigned Fischer, Hannah as Secretary
22 February 2001
Resigned Aa Company Services Limited as Corporate Nominee Secretary
22 February 2001
Resigned Buyview Ltd as Corporate Nominee Director
22 February 2000
Appointed Stolzberg, Ephraim as Director
22 February 2000
Appointed Fischer, Hannah as Secretary
21 February 2000
Appointed Aa Company Services Limited as Corporate Nominee Secretary
21 February 2000
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Combined Funds Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01591120

Financials

Net Assets
£184,982

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £4,586 (£73,086) £181,784 £177,977 £179,010 £184,982
Balance sheet detail
202520242023202220212020
Fixed Assets£1,220,000£1,220,000£1,220,000£1,220,000£1,630,000£2,127,000
Current Assets£0£99,000£865,531£101,554£10,098
Creditors (< 1 year)£1,035,018£1,040,990£1,141,023£1,903,747£1,804,640£2,132,512
Net Current Assets(£1,035,018)(£1,040,990)(£1,042,023)(£1,038,216)(£1,703,086)(£2,122,414)
Net Assets£184,982£179,010£177,977£181,784(£73,086)£4,586
Shareholder Funds£184,982£179,010£177,977£181,784(£73,086)£4,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates4 June 2026
14 May 2026Appointment of a director
7 July 2025Confirmation statement with no updates4 June 2025
19 June 2025Micro company accounts31 January 2025
1 August 2024Confirmation statement with no updates4 June 2024
Show all recent filings

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