BANQUE HOUSE MANAGEMENT CO. LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

• No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

• Mrs Hemlata Babulal Kotak born 1947 resident in England, British national. Notified 2017-02-20. Ceased 2019-02-26.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Babulal Durlabhji Kotak born 1946 resident in England, British national. Notified 2017-02-20. Ceased 2019-02-26.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

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