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CMC MARKETS OVERSEAS HOLDINGS LIMITED

CMC MARKETS OVERSEAS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCMC MARKETS OVERSEAS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05554641
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CMC MARKETS OVERSEAS HOLDINGS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CMC MARKETS OVERSEAS HOLDINGS LIMITED located?

    Registered Office Address
    133 Houndsditch
    EC3A 7BX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CMC MARKETS OVERSEAS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CMC MARKETS OVERSEAS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for CMC MARKETS OVERSEAS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 10, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		20 pagesAA

    Appointment of Laurence Peter Booth as a director on Jun 02, 2025

    		2 pagesAP01

    Termination of appointment of Albert Soleiman as a director on Feb 25, 2025

    		1 pagesTM01

    Appointment of Mr Roy Leslie Tooley as a secretary on Feb 13, 2025

    		2 pagesAP03

    Full accounts made up to Mar 31, 2024

    		21 pagesAA

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Matthew David Lewis on Jan 24, 2024

    		2 pagesCH01

    Full accounts made up to Mar 31, 2023

    		24 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Albert Soleiman as a director on Sep 01, 2023

    		2 pagesAP01

    Termination of appointment of Euan William Marshall as a director on Sep 01, 2023

    		1 pagesTM01

    Director's details changed for Mr David John Fineberg on May 02, 2023

    		2 pagesCH01

    Termination of appointment of Patrick Wolfe Davis as a secretary on Dec 12, 2022

    		1 pagesTM02

    Full accounts made up to Mar 31, 2022

    		22 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		23 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Director's details changed for David John Fineberg on Dec 11, 2020

    		2 pagesCH01

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		21 pagesAA

    Appointment of Matthew David Lewis as a director on Apr 17, 2020

    		2 pagesAP01

    Termination of appointment of Jonathan Bradshaw as a secretary on Feb 27, 2020

    		1 pagesTM02

    Appointment of Mr Patrick Wolfe Davis as a secretary on Feb 28, 2020

    		2 pagesAP03

    Appointment of Mr Euan William Marshall as a director on Nov 28, 2019

    		2 pagesAP01
    Annotations
    DateAnnotation
    Sep 06, 2020Other The address of any individual marked # was replaced or partially redacted on 06/09/2020 under section 1088 of the Companies Act 2006.
    View All Filings

    Who are the officers of CMC MARKETS OVERSEAS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOOLEY, Roy Leslie
    Houndsditch
    EC3A 7BX London
    133
    		Secretary
    Houndsditch
    EC3A 7BX London
    133
    		332383300001
    BOOTH, Laurence Peter
    Houndsditch
    EC3A 7BX London
    133
    		Director
    Houndsditch
    EC3A 7BX London
    133
    		United KingdomBritish336864510001
    CRUDDAS, Peter Andrew, Lord
    Houndsditch
    EC3A 7BX London
    133
    		Director
    Houndsditch
    EC3A 7BX London
    133
    		United KingdomBritish43367630018
    FINEBERG, David John
    Houndsditch
    EC3A 7BX London
    133
    United Kingdom
    		Director
    Houndsditch
    EC3A 7BX London
    133
    United Kingdom
    		EnglandBritish180474980002
    LEWIS, Matthew David
    Houndsditch
    EC3A 7BX London
    133
    		Director
    Houndsditch
    EC3A 7BX London
    133
    		AustraliaAustralian264321550001
    BRADSHAW, Jonathan
    Houndsditch
    EC3A 7BX London
    133
    United Kingdom
    		Secretary
    Houndsditch
    EC3A 7BX London
    133
    United Kingdom
    		British168972500001
    DAVIS, Patrick Wolfe
    Houndsditch
    EC3A 7BX London
    133
    United Kingdom
    		Secretary
    Houndsditch
    EC3A 7BX London
    133
    United Kingdom
    		267996360001
    NAZARI, Farzim
    Cmc Group Plc
    66 Prescot Street
    E1 8HG London
    		Secretary
    Cmc Group Plc
    66 Prescot Street
    E1 8HG London
    		British60741920004
    SYMONDS, Graham Leslie
    Houndsditch
    EC3A 7BX London
    133
    U.K.
    		Secretary
    Houndsditch
    EC3A 7BX London
    133
    U.K.
    		British5516290002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BICKNELL, Barry Michael
    47 Walsingham Road
    BN3 4FE Hove
    East Sussex
    		Director
    47 Walsingham Road
    BN3 4FE Hove
    East Sussex
    		British107777150002
    BRADSHAW, Jonathan
    Houndsditch
    EC3A 7BX London
    133
    		Director
    Houndsditch
    EC3A 7BX London
    133
    		United KingdomBritish175725900001
    ERSSER, John Frederick
    Cmc Group Plc
    66 Prescot Street
    E1 8HG London
    		Director
    Cmc Group Plc
    66 Prescot Street
    E1 8HG London
    		British75351940003
    FOLEY, Grant Jeffrey
    Houndsditch
    EC3A 7BX London
    133
    United Kingdom
    		Director
    Houndsditch
    EC3A 7BX London
    133
    United Kingdom
    		EnglandBritish134335660002
    HYNES, Roger Niall Alan
    Cmc Group Plc
    66 Prescot Street
    E1 8HG London
    		Director
    Cmc Group Plc
    66 Prescot Street
    E1 8HG London
    		British62232060005
    MARSHALL, Euan William
    Houndsditch
    EC3A 7BX London
    133
    		Director
    Houndsditch
    EC3A 7BX London
    133
    		EnglandBritish328642370001
    PETTIGREW, James Neilson
    Prescot Street
    E1 8HG London
    66
    		Director
    Prescot Street
    E1 8HG London
    66
    		United KingdomBritish62408210002
    RICHARDS, Douglas John
    Houndsditch
    EC3A 7BX London
    133
    		Director
    Houndsditch
    EC3A 7BX London
    133
    		British112646270003
    SOLEIMAN, Albert
    Houndsditch
    EC3A 7BX London
    133
    		Director
    Houndsditch
    EC3A 7BX London
    133
    		United KingdomBritish215748590001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CMC MARKETS OVERSEAS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Houndsditch
    EC3A 7BX London
    133
    United Kingdom
    		Jun 03, 2016
    Houndsditch
    EC3A 7BX London
    133
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09980788
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0