| Company Name | Trad-X Holdings UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 09711348 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2015(8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Francois Brisebois |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 30 July 2015(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Switzerland |
| Correspondence Address | Beaufort House 15 St. Botolph Street London EC3A 7QX |
| Director Name | Mr Michael Saul Leibowitz |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 July 2015(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | Beaufort House 15 St. Botolph Street London EC3A 7QX |
| Director Name | Mr William Pierre Francois Norbert Wostyn |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 30 July 2015(same day as company formation) |
| Role | Group Counsel |
| Country of Residence | France |
| Correspondence Address | Beaufort House 15 St. Botolph Street London EC3A 7QX |
| Director Name | Mr Javid Soli Canteenwala |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2022(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Beaufort House St. Botolph Street London EC3A 7QX |
| Director Name | Mr Stephen Alan Umpelby |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2015(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Beaufort House 15 St. Botolph Street London EC3A 7QX |
| Director Name | Mr Daniel Craig Marcus |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Beaufort House 15 St. Botolph Street London EC3A 7QX |
| Secretary Name | Mr Peter Weston |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beaufort House 15 St. Botolph Street London EC3A 7QX |
| Secretary Name | Mr Martin Lau |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2020(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 14 February 2023) |
| Role | Company Director |
| Correspondence Address | Beaufort House 15 St. Botolph Street London EC3A 7QX |
Location
| Registered Address | Beaufort House 15 St. Botolph Street London EC3A 7QX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Portsoken |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 3 weeks from now) |
Filing History
| 12 February 2024 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 4 September 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
| 14 February 2023 | Termination of appointment of Martin Lau as a secretary on 14 February 2023 (1 page) |
| 16 December 2022 | Accounts for a dormant company made up to 31 March 2022 (8 pages) |
| 9 December 2022 | Appointment of Mr Javid Soli Canteenwala as a director on 2 December 2022 (2 pages) |
| 10 August 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
| 4 January 2022 | Accounts for a dormant company made up to 31 March 2021 (8 pages) |
| 6 August 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
| 15 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 28 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 22 May 2020 | Termination of appointment of Daniel Craig Marcus as a director on 22 May 2020 (1 page) |
| 31 March 2020 | Termination of appointment of Peter Weston as a secretary on 31 March 2020 (1 page) |
| 31 March 2020 | Appointment of Mr Martin Lau as a secretary on 31 March 2020 (2 pages) |
| 31 January 2020 | Change of details for Compagnie Financial Tradition Sa as a person with significant control on 1 July 2016 (2 pages) |
| 1 October 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
| 29 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 8 February 2019 | Termination of appointment of Stephen Alan Umpelby as a director on 1 February 2019 (1 page) |
| 3 December 2018 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
| 31 July 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 9 July 2018 | Director's details changed for Mr William Pierre Francois Norbert Wostyn on 1 July 2018 (2 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 1 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 1 November 2016 | Director's details changed for Mr Daniel Craig Marcus on 26 October 2016 (2 pages) |
| 1 November 2016 | Director's details changed for Mr Daniel Craig Marcus on 26 October 2016 (2 pages) |
| 2 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 21 June 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 21 June 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 30 July 2015 | Incorporation Statement of capital on 2015-07-30
|
| 30 July 2015 | Incorporation Statement of capital on 2015-07-30
|