Company information:
Trad-X Holdings Uk Limited (No: 09711348)
Address: BEAUFORT HOUSE, 15 ST. BOTOLPH STREET, LONDON, EC3A 7QX, UNITED KINGDOM
Status: Active
Incorporated: 30-Jul-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: FRANCOIS BRISEBOIS ( DOB: Jan-1974 From: Jul-2015 )
Current Director: JAVID SOLI CANTEENWALA ( DOB: Aug-1970 From: Dec-2022 )
Current Director: MICHAEL SAUL LEIBOWITZ ( DOB: Feb-1965 From: Jul-2015 )
Current Director: WILLIAM PIERRE FRANCOIS NORBERT WOSTYN ( DOB: Dec-1973 From: Jul-2015 )
Resigned Director: DANIEL CRAIG MARCUS ( DOB: May-1973 From: Jul-2015 To: May-2020 )
Resigned Director: STEPHEN ALAN UMPELBY ( DOB: Aug-1968 From: Jul-2015 To: Feb-2019 )
Resigned Secretary: MARTIN LAU ( From: Mar-2020 To: Feb-2023 )
Resigned Secretary: PETER WESTON ( From: Jul-2015 To: Mar-2020 )
Persons of Significant Control:
Compagnie Financial Tradition Sa, 11 Rue De Langallerie, Lausanne, Vaud, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0,0.0,0.0 | ||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |