Active
Company Information for TRADITION UK HOLDINGS LIMITED
BEAUFORT HOUSE, 15 ST. BOTOLPH STREET, LONDON, EC3A 7QX,
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Company Registration Number
12222294
Private Limited Company
Active |
Company Name | |
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TRADITION UK HOLDINGS LIMITED | |
Legal Registered Office | |
BEAUFORT HOUSE 15 ST. BOTOLPH STREET LONDON EC3A 7QX | |
Company Number | 12222294 | |
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Company ID Number | 12222294 | |
Date formed | 2019-09-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 21/10/2020 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-05 15:49:50 |
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Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR TRISTAN DE SAINT OUEN | ||
Appointment of Mr Gwilym Alexander Graham Lewis as company secretary on 2024-02-28 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN ABBOTT | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE BIENSTOCK | ||
DIRECTOR APPOINTED MR THIERRY JEAN PHILIPPE SCIARD | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANGUS JOHN DRENNAN WINK | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUL LEIBOWITZ | ||
APPOINTMENT TERMINATED, DIRECTOR STEVAN VJESTICA | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Martin Lau on 2023-02-14 | ||
AP01 | DIRECTOR APPOINTED MR JAVID SOLI CANTEENWALA | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART RUTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CRAIG MARCUS | |
AP03 | Appointment of Mr Martin Lau as company secretary on 2020-03-31 | |
TM02 | Termination of appointment of Peter Weston on 2020-03-31 | |
AP01 | DIRECTOR APPOINTED MR ANGUS JOHN DRENNAN WINK | |
AP01 | DIRECTOR APPOINTED MR STEVAN VJESTICA | |
AP01 | DIRECTOR APPOINTED MR MARTIN ABBOTT | |
PSC05 | Change of details for Compagnie Financiere Tradition Sa as a person with significant control on 2019-09-23 | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 100002 | |
AA01 | Current accounting period extended from 31/12/19 TO 31/12/20 | |
PSC02 | Notification of Compagnie Financiere Tradition Sa as a person with significant control on 2019-09-23 | |
PSC07 | CESSATION OF TRADITION SERVICE HOLDING S.A. AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period shortened from 30/09/20 TO 31/12/19 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as TRADITION UK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |