Kantox Holding, Ltd
- Company number
- 13648526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2021
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LACOUR, Mathieu Jacques Francois | Director | 10 Oct 2025 | |
| SITBON, Isabelle | Director | 10 Oct 2025 | |
| FONTAINE, Frederic | Director | 10 Oct 2025 | |
| DE LAMBILLY, Hubert Charles Marie | Director | 25 Jun 2025 | |
| BAIG, Mohammed Junaid | Director | 12 Jul 2023 | |
| LEVET, Jacques | Director | 28 Sep 2021 | |
| GELIS, Philippe, Mr. | Director | 28 Sep 2021 | |
| GUIX, Antonio Rami | Director | 28 Sep 2021 | |
| CARBAJAL, John M. | Director | 28 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bnp Paribas Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2023 | |
| Mr. Philippe Gelis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2021 | 9 Mar 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Controls
- Kantox Ltd (07657495)
Directors’ other companies
- BAIG, Mohammed Junaid - Director at Kantox Ltd
- LACOUR, Mathieu Jacques Francois - Director at Kantox Ltd
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