Menna Overview
Here’s a quick overview of CREDITEX BROKERAGE HOLDCO LIMITED 👀 — a London based business that started in 2009.
CREDITEX BROKERAGE HOLDCO LIMITED
- Company statusactive
- Company No07106392
- Age16 years 7 months Incorporated 16 December 2009
- Officers3
Address
2nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
CREDITEX BROKERAGE HOLDCO LIMITED is an active company incorporated on 16 December 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 02 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Sep 2020
Notification Of A Person With Significant Control
6 Years Ago on 26 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 26 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 20 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 20 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLT, Elizabeth Miriam | secretary | 08 Aug 2018 | |
| BELL, Katherine Braim | director | Jan 1985 | 16 Feb 2023 |
| BORSTELMANN, Peter Louis | director | Jan 1982 | 29 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aether Ios Limited | 27 May 2020 | |
| Creditex Holdco Limited | 06 Apr 2016 |
Related Companies
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BELL, Katherine Braim are mutual persons.
BELL, Katherine Braim, BORSTELMANN, Peter Louis, BIGGAR, Grant Greville, KAHN, Raymond, LUCAS, James Paul Sinclair, MOYLE, Duncan Ellis, NICHOLSON, Marshall Allen, SALUS, Brian, SHARMA, Niteen, SINGH, Krishan are mutual persons.
BELL, Katherine Braim, KAHN, Raymond, MOYLE, Duncan Ellis, NICHOLSON, Marshall Allen are mutual persons.
BIGGAR, Grant Greville, SHARMA, Niteen are mutual persons.
HILL, Matthew John are mutual persons.
LUCAS, James Paul Sinclair are mutual persons.
LUCAS, James Paul Sinclair are mutual persons.
LUCAS, James Paul Sinclair are mutual persons.
COMPLIANCE & MANAGEMENT SOLUTIONS LIMITED
HILL, Matthew John are mutual persons.
LOCH GOLF LIMITED
LUCAS, James Paul Sinclair are mutual persons.
JARVIS PICKLE LIMITED
LUCAS, James Paul Sinclair are mutual persons.
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Menna Overview
Here’s a quick overview of CREDITEX BROKERAGE HOLDCO LIMITED 👀 — a London based business that started in 2009.