Bnxa Uk Holding Limited, London

Bnxa Uk Holding Limited is a private limited company. Once, it was named Global Internet Ventures Limited (changed on 2022-02-07). Registered at Cannon Place, 78 Cannon Street, London EC4N 6AF, this 8 years old business was incorporated on 2015-08-06 and is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
1 director can be found in this enterprise: Benjamin W. (appointed on 17 January 2022).
About
Name: Bnxa Uk Holding Limited
Number: 09720433
Incorporation date: 2015-08-06
End of financial year: 30 June
 
Address: Cannon Place
78 Cannon Street
London
EC4N 6AF
SIC code: 47910 - Retail sale via mail order houses or via Internet
Company staff
People with significant control
Banxa Holdings Inc
14 February 2024
Address 595 Howe Street 10th Floor, V6c 2t5, Vancouver, Canada
Legal authority Canadian
Legal form Public Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Btc Corporation Holdings Pty Ltd
20 December 2018 - 14 February 2024
Address Unit 4 44 Gwynne Street, Cremorne, Victoria, 3121, Australia
Legal authority Corporations Act 2001 (Cth)
Legal form Private Limited
Country registered Australia
Place registered Asic
Registration number 168792596
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dean M.
6 April 2016 - 20 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-06-30 2023-06-30
Number Shares Allotted 20 20 20 20 20 20 20 20
Shareholder Funds 20 20 20 20 - - - -

The due date for Bnxa Uk Holding Limited confirmation statement filing is 2024-05-01. The latest confirmation statement was filed on 2023-04-17. The date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Banxa Holdings Inc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 10Th Floor, V6C 2T5. Btc Corporation Holdings Pty Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 44 Gwynne Street, 3121 Cremorne, Victoria. Dean M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 17th April 2023
filed on: 18th, April 2023 | confirmation statement
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