CMC MARKETS HOLDINGS LIMITED
Overview
| Company Name | CMC MARKETS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09980788 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CMC MARKETS HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CMC MARKETS HOLDINGS LIMITED located?
| Registered Office Address | 133 Houndsditch EC3A 7BX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CMC MARKETS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CMC MARKETS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for CMC MARKETS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||
Appointment of Laurence Peter Booth as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Albert Soleiman as a director on Feb 25, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Roy Leslie Tooley as a secretary on Feb 13, 2025 | 2 pages | AP03 | ||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||
Appointment of Mr Albert Soleiman as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Euan William Marshall as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||
Director's details changed for Mr David John Fineberg on May 02, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Patrick Wolfe Davis as a secretary on Dec 12, 2022 | 1 pages | TM02 | ||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for David John Fineberg on Dec 11, 2020 | 2 pages | CH01 | ||||||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||||||
Termination of appointment of Jonathan Bradshaw as a secretary on Feb 27, 2020 | 1 pages | TM02 | ||||||
Appointment of Mr Patrick Wolfe Davis as a secretary on Feb 28, 2020 | 2 pages | AP03 | ||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Euan William Marshall as a director on Nov 28, 2019 | 2 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||||||
Who are the officers of CMC MARKETS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOOLEY, Roy Leslie | Secretary | Houndsditch EC3A 7BX London 133 United Kingdom | 332378000001 | |||||||
| BOOTH, Laurence Peter | Director | Houndsditch EC3A 7BX London 133 United Kingdom | United Kingdom | British | 336864510001 | |||||
| CRUDDAS, Peter Andrew, Lord | Director | Houndsditch EC3A 7BX London 133 United Kingdom | United Kingdom | British | 43367630018 | |||||
| FINEBERG, David John | Director | Houndsditch EC3A 7BX London 133 United Kingdom | England | British | 180474980002 | |||||
| BRADSHAW, Jonathan | Secretary | Houndsditch EC3A 7BX London 133 United Kingdom | 204720020001 | |||||||
| DAVIS, Patrick Wolfe | Secretary | Houndsditch EC3A 7BX London 133 United Kingdom | 267996250001 | |||||||
| FOLEY, Grant Jeffrey | Director | Houndsditch EC3A 7BX London 133 United Kingdom | England | British | 134335660002 | |||||
| MARSHALL, Euan William | Director | Houndsditch EC3A 7BX London 133 | England | British | 328642370001 | |||||
| SOLEIMAN, Albert | Director | Houndsditch EC3A 7BX London 133 United Kingdom | United Kingdom | British | 215748590001 |
Who are the persons with significant control of CMC MARKETS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cmc Markets Plc | Jun 03, 2016 | Houndsditch EC3A 7BX London 133 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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