BANCOMAT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12007376

Incorporation date

21/05/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2019)

26/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

05/09/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

26/06/2025

Previous accounting period shortened from 2024-09-29 to 2024-09-28

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

25/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

27/06/2024

Previous accounting period shortened from 2023-09-30 to 2023-09-29

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

10/08/2023

Director's details changed for Mr Alexander William Percival Von Meister on 2023-03-10

View PDF (2 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

10/03/2023

Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-10

View PDF (1 pages)

23/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

23/09/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

23/09/2021

Change of details for Ms Sophie Von Meister as a person with significant control on 2020-08-19

View PDF (2 pages)

23/09/2021

Change of details for Mr Alexander William Percival Von Meister as a person with significant control on 2020-08-19

View PDF (2 pages)

21/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

18/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

18/06/2020

Director's details changed for Mr Alexander William Percival Von Meister on 2020-06-10

View PDF (2 pages)

18/06/2020

Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2020-06-18

View PDF (1 pages)

06/02/2020

Current accounting period extended from 2020-05-31 to 2020-09-30

View PDF (1 pages)

07/08/2019

Confirmation statement made on 2019-08-07 with updates

View PDF (4 pages)

11/07/2019

Statement of capital following an allotment of shares on 2019-06-20

View PDF (4 pages)

09/07/2019

Resolutions

View PDF (6 pages)

21/05/2019

Incorporation

View PDF (31 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
142.89K
-
0.00
10.08K
-

2022
1
133.25K
-
0.00
20.99K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alexander William Percival Von Meister	Director	21/05/2019 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BANCOMAT HOLDINGS LIMITED

BANCOMAT HOLDINGS LIMITED is an(a) Active company incorporated on 21/05/2019 with the registered office located at C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANCOMAT HOLDINGS LIMITED?

BANCOMAT HOLDINGS LIMITED is currently Active. It was registered on 21/05/2019 .

Where is BANCOMAT HOLDINGS LIMITED located?

BANCOMAT HOLDINGS LIMITED is registered at C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP.

What does BANCOMAT HOLDINGS LIMITED do?

BANCOMAT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BANCOMAT HOLDINGS LIMITED?

The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-09-30.