PROBANX SOLUTIONS UK LTD

PROBANX SOLUTIONS UK LTD is an active private limited company, incorporated on 27 February 2020. The nature of the business is Activities of financial services holding companies. The company's registered office is on Swan Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PROBANX SOLUTIONS UK LTD has two previous names, the most recent of which was ISX HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIELDFISHER RIVERBANK HOUSE
Address Line 2	2 SWAN LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4R 3TT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	27/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 21/02/2022 onwards:

PROBANX SOLUTIONS UK LTD

From 31/08/2020 to 21/02/2022:

ISX HOLDINGS LTD

Prior to 31/08/2020:

PROBANX HOLDINGS LTD

Directors

(The company's officers)

MR PAUL MARTIN BARNES

(~70 year old British national)

8 COPPERKINS GROVE, AMERSHAM, HP6 5QD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2020

MR NIKOGIANNIS KARANTZIS

(~54 year old Greek national)

APT 301 ONISILOU 4, NICOSIA, STROVOLOS 2015, CYPRUS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in CYPRUS

Appointed on 27/02/2020

MR CHRISTAKIS TAOUSHANIS

(~66 year old Cypriot national)

8 RUPEL, NICOSIA, NICOSIA, 1105, CYPRUS

Current Director
Gives occupation as INDEPENDENT DIRECTOR
Usually resident in CYPRUS

Appointed on 07/05/2020

Shareholders

(Persons of Significant Control)

Mr Nikogiannis Karantzis

(~54 year old Greek national)

Apt 301, Onisilou 4, Nicosia, Strovolos 2015, Cyprus

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/02/2020

Connections

(Shared officers)

25 LEXINGTON LTD

MR PAUL MARTIN BARNES

8 PROPERTIES LIMITED

MR PAUL MARTIN BARNES

AB08 LTD

MR PAUL MARTIN BARNES

ACME EQUIPMENT HIRE LTD

MR PAUL MARTIN BARNES

AW PROPERTIES 1 LTD

MR PAUL MARTIN BARNES

BLUNT ONE LTD

MR PAUL MARTIN BARNES

EA PISTEBASHING LTD

MR PAUL MARTIN BARNES

ETHERSTACK PLC

MR PAUL MARTIN BARNES

ETHERSTACK WIRELESS LIMITED

MR PAUL MARTIN BARNES

HARFORD RENEWABLES LTD

MR PAUL MARTIN BARNES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)