Bnp Puk Holding Limited

General information

Name:

Bnp Puk Holding Ltd

Office Address:

10 Harewood Avenue London NW1 6AA

Number: 02028843

Incorporation date: 1986-06-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bnp Puk Holding Limited, a Private Limited Company, that is based in 10 Harewood Avenue, London, Euston. The headquarters' postal code is NW1 6AA. This company has been operating since 1986. The firm's Companies House Registration Number is 02028843. It is recognized as Bnp Puk Holding Limited. It should be noted that the company also was listed as Paribas Uk Holding up till the company name was changed twenty four years from now. This firm's principal business activity number is 70100, that means Activities of head offices. The firm's latest filed accounts documents cover the period up to December 31, 2022 and the latest annual confirmation statement was submitted on May 26, 2023.

Samantha G., Helen F., Francois D. and 2 other directors have been described below are the firm's directors and have been managing the firm for 5 years.

  • Previous company's names
  • Bnp Puk Holding Limited 2000-05-23
  • Paribas Uk Holding Limited 1986-06-17

Company staff

Samantha G.

Role: Director

Appointed: 24 September 2019

Latest update: 26 December 2023

Helen F.

Role: Director

Appointed: 14 November 2017

Latest update: 26 December 2023

Francois D.

Role: Director

Appointed: 14 November 2017

Latest update: 26 December 2023

Kara S.

Role: Director

Appointed: 17 December 2015

Latest update: 26 December 2023

Christopher P.

Role: Director

Appointed: 09 December 2013

Latest update: 26 December 2023

People with significant control

The companies that control this firm include: Bnp Paribas owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris at Boulevard Des Italiens, 75009 and was registered as a PSC under the registration number 662 042 449.

Bnp Paribas
Address: 16 Boulevard Des Italiens, Paris, 75009, France
Legal authority France
Legal form Societe Anonyme
Country registered France
Place registered France
Registration number 662 042 449
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
37
Company Age

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