TRAD-X HOLDINGS UK LIMITED
Non-Trading
General Information
NAME
TRAD-X HOLDINGS UK LIMITED
COMPANY NUMBER
09711348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/07/2015
(9 years and 4 months old)
WEBSITE
www.trad-x.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7QX
Telephone: 02071981500
TPS: No
Beaufort House
15 St. Botolph Street
London
EC3A 7QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRAD-X HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAD-X HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAD-X HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2015 - Present (9 years and 4 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
30/07/2015 - Present (9 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
30/07/2015 - Present (9 years and 4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
02/12/2022 - Present (2years) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
30/07/2015 - Present (9 years and 4 months) Born in Aug 1968 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 16/02/2023 | Martin Lau (926855276) has left the board |
| 21/12/2022 | New Accounts filed |
| 13/12/2022 | New Board Member Javid Soli Canteenwala (910916544) Appointed |
| 14/08/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 27/05/2020 | Daniel Craig Marcus (911048457) has left the board |
| 02/04/2020 | Peter Weston (919981111) has left the board |
| 02/04/2020 | New Company Secretary Martin Lau (926855276) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 12/02/2019 | Stephen Alan Umpelby (914618521) has left the board |
| 06/12/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 10/08/2015 | Francois Brisebois (919981107) has left the board |
| 10/08/2015 | Daniel Craig Marcus (919981108) has left the board |
| 10/08/2015 | William Pierre Francois Norbert Wostyn (919981110) has left the board |
| 10/08/2015 | New Board Member Michael Saul Leibowitz (915058097) Appointed |
| 10/08/2015 | New Board Member Daniel Craig Marcus (911048457) Appointed |
| 10/08/2015 | Stephen Alan Umpelby (919981109) has left the board |
| 10/08/2015 | Michael Saul Leibowitz (919981106) has left the board |
| 10/08/2015 | New Board Member William Pierre Francois Norbert Wostyn (912697349) Appointed |
| 10/08/2015 | New Board Member Stephen Alan Umpelby (914618521) Appointed |
| 10/08/2015 | New Board Member Francois Brisebois (916173136) Appointed |
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