TRAD-X HOLDINGS UK LIMITED

Overview

Company Name	TRAD-X HOLDINGS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09711348
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRAD-X HOLDINGS UK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TRAD-X HOLDINGS UK LIMITED located?

Registered Office Address	110 Bishopsgate EC2N 4AY London England
Undeliverable Registered Office Address	No

What are the latest accounts for TRAD-X HOLDINGS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TRAD-X HOLDINGS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for TRAD-X HOLDINGS UK LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Accounts for a dormant company made up to Mar 31, 2025	8 pages	AA

Nov 04, 2025	Registered office address changed from 110 Bishopsgate 110 Bishopsgate London EC2N 4AY England to 110 Bishopsgate London EC2N 4AY on Nov 04, 2025	1 pages	AD01

Oct 31, 2025	Registered office address changed from Beaufort House 15 st. Botolph Street London EC3A 7QX United Kingdom to 110 Bishopsgate 110 Bishopsgate London EC2N 4AY on Oct 31, 2025	1 pages	AD01

Jul 30, 2025	Confirmation statement made on Jul 25, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Termination of appointment of Michael Saul Leibowitz as a director on Apr 01, 2025	1 pages	TM01

Feb 11, 2025	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Aug 24, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Sep 04, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Termination of appointment of Martin Lau as a secretary on Feb 14, 2023	1 pages	TM02

Dec 16, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Dec 09, 2022	Appointment of Mr Javid Soli Canteenwala as a director on Dec 02, 2022	2 pages	AP01

Aug 10, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Aug 06, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

May 22, 2020	Termination of appointment of Daniel Craig Marcus as a director on May 22, 2020	1 pages	TM01

Mar 31, 2020	Appointment of Mr Martin Lau as a secretary on Mar 31, 2020	2 pages	AP03

Mar 31, 2020	Termination of appointment of Peter Weston as a secretary on Mar 31, 2020	1 pages	TM02

Jan 31, 2020	Change of details for Compagnie Financial Tradition Sa as a person with significant control on Jul 01, 2016	2 pages	PSC05

Oct 01, 2019	Accounts for a dormant company made up to Mar 31, 2019	8 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 29, 2019 with no updates	3 pages	CS01

Feb 08, 2019	Termination of appointment of Stephen Alan Umpelby as a director on Feb 01, 2019	1 pages	TM01

Dec 03, 2018	Accounts for a dormant company made up to Mar 31, 2018	8 pages	AA

View All Filings

Who are the officers of TRAD-X HOLDINGS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRISEBOIS, Francois Bishopsgate EC2N 4AY London 110 England	Jul 30, 2015		Director	Bishopsgate EC2N 4AY London 110 England	Switzerland	Canadian	1974-1	161731360001
CANTEENWALA, Javid Soli St. Botolph Street EC3A 7QX London Beaufort House England	Dec 02, 2022		Director	St. Botolph Street EC3A 7QX London Beaufort House England	England	British	1970-8	109165440003
WOSTYN, William Pierre Francois Norbert Bishopsgate EC2N 4AY London 110 England	Jul 30, 2015		Director	Bishopsgate EC2N 4AY London 110 England	France	French	1973-12	126973490009
LAU, Martin 15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom	Mar 31, 2020	Feb 14, 2023	Secretary	15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom				268552760001
WESTON, Peter 15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom	Jul 30, 2015	Mar 31, 2020	Secretary	15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom				199811110001
LEIBOWITZ, Michael Saul 15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom	Jul 30, 2015	Apr 01, 2025	Director	15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom	United States	American	1965-2	150580970009
MARCUS, Daniel Craig 15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom	Jul 30, 2015	May 22, 2020	Director	15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom	England	British	1973-5	110484570004
UMPELBY, Stephen Alan, Mr. 15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom	Jul 30, 2015	Feb 01, 2019	Director	15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom	England	British	1968-8	146185210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAD-X HOLDINGS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compagnie Financial Tradition Sa

Jul 01, 2016

Rue De Langallerie

Lausanne

Vaud

Switzerland

Legal Form	Societe Anonyme
Country Registered	Switzerland
Legal Authority	Swiss Law
Place Registered	Office Du Registre Du Commerce Du Canton De Vaud
Registration Number	Che-107.035.129
Search in Swiss Registry (Zefix)	Compagnie Financial Tradition Sa

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.
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