Menna Overview
Here’s a quick overview of TRADITION UK HOLDINGS LIMITED 👀 — a London based business that started in 2019.
TRADITION UK HOLDINGS LIMITED
- Company statusactive
- Company No12222294
- Age7 years 2 months Incorporated 23 September 2019
- Officers10
Address
110 Bishopsgate, London, EC2N 4AY, England
TRADITION UK HOLDINGS LIMITED is an active company incorporated on 23 September 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Director Appointment With Name
9 Months Ago on 12 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Resolution
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISSEKER, Damian Mark | secretary | 26 Mar 2025 | |
| BAILLET, Christian Marcel Michel | director | Jul 1950 | 25 Feb 2020 |
| BRISEBOIS, Francois | director | Jan 1974 | 23 Sept 2019 |
| CANTEENWALA, Javid Soli | director | Aug 1970 | 15 Mar 2022 |
| CUMMINGS, Iain Alexander | director | Oct 1961 | 12 Jul 2024 |
| FENNELL, Mark Timothy | director | Dec 1962 | 15 Dec 2023 |
| HEMON, Christophe Jean | director | Jun 1961 | 04 Sept 2024 |
| KITCHIN, Robert Anthony | director | Jul 1971 | 26 Mar 2025 |
| SCIARD, Thierry Jean Philippe | director | Apr 1956 | 05 Dec 2023 |
| WOSTYN, William Pierre Francois Norbert | director | Dec 1973 | 23 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tradition Service Holding S.A. | 23 Sept 2019 | |
| Compagnie Financiere Tradition Sa | 23 Sept 2019 |
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BAILLET, Christian Marcel Michel are mutual persons.
BAILLET, Christian Marcel Michel, CANTEENWALA, Javid Soli, KITCHIN, Robert Anthony, ABBOTT, Martin, LEIBOWITZ, Michael Saul, RUTT, Christopher Stewart are mutual persons.
BAILLET, Christian Marcel Michel are mutual persons.
CANTEENWALA, Javid Soli are mutual persons.
CANTEENWALA, Javid Soli, LEIBOWITZ, Michael Saul are mutual persons.
CANTEENWALA, Javid Soli are mutual persons.
CANTEENWALA, Javid Soli are mutual persons.
CANTEENWALA, Javid Soli are mutual persons.
CANTEENWALA, Javid Soli are mutual persons.
SCIARD, Thierry Jean Philippe are mutual persons.
SCIARD, Thierry Jean Philippe are mutual persons.
ABBOTT, Martin are mutual persons.
ABBOTT, Martin are mutual persons.
LEIBOWITZ, Michael Saul are mutual persons.
LEIBOWITZ, Michael Saul are mutual persons.
LEIBOWITZ, Michael Saul are mutual persons.
LEIBOWITZ, Michael Saul are mutual persons.
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RUTT, Christopher Stewart are mutual persons.
RUTT, Christopher Stewart are mutual persons.
RUTT, Christopher Stewart are mutual persons.
RUTT, Christopher Stewart are mutual persons.
WINK, Angus John Drennan are mutual persons.
WINK, Angus John Drennan are mutual persons.
WINK, Angus John Drennan are mutual persons.
WINK, Angus John Drennan are mutual persons.
WINK, Angus John Drennan are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TRADITION UK HOLDINGS LIMITED 👀 — a London based business that started in 2019.