TRADING APPS HOLDINGS LIMITED
Overview
| Company Name | TRADING APPS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12292757 |
| 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 TRADING APPS HOLDINGS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is TRADING APPS HOLDINGS LIMITED located?
| Registered Office Address | C/O Equilend 36th Floor One Canada Square E14 5AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRADING APPS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRADING APPS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for TRADING APPS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with updates | 7 pages | CS01 | ||||||||||||||
legacy | 6 pages | RP04SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 24, 2025
| 5 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Matthew John Beckett Harrison as a person with significant control on Jul 24, 2025 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge 122927570001 in full | 4 pages | MR04 | ||||||||||||||
Termination of appointment of Tom Burnet as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Phillips as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew John Beckett Harrison as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matt Doran as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stefan Bates as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Richard Brian Grossi as a director on Jul 24, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Paul Joachim Nigrelli as a director on Jul 24, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Kazuko Wachter as a director on Jul 24, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT England to C/O Equilend 36th Floor One Canada Square London E14 5AA on Aug 14, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Jul 24, 2025 | 2 pages | AP04 | ||||||||||||||
Director's details changed for Mr Tom Burnet on Aug 08, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Notification of Matthew John Beckett Harrison as a person with significant control on Apr 17, 2025 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on May 14, 2025 | 2 pages | PSC09 | ||||||||||||||
Who are the officers of TRADING APPS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| GROSSI, Richard Brian | Director | One Canada Square E14 5AA London C/O Equilend 36th Floor United Kingdom | United States | American | 339146290001 | |||||||||
| NIGRELLI, Paul Joachim | Director | One Canada Square E14 5AA London C/O Equilend 36th Floor United Kingdom | United States | American | 339146280001 | |||||||||
| WACHTER, Kazuko | Director | One Canada Square E14 5AA London C/O Equilend 36th Floor United Kingdom | United States | American | 268839260001 | |||||||||
| ALLEN, Laura Elizabeth | Director | 273-275 High Street AL2 1HA London Colney Wellington House Hertfordshire United Kingdom | England | British | 139277070001 | |||||||||
| BATES, Stefan | Director | One Canada Square E14 5AA London C/O Equilend 36th Floor United Kingdom | England | British | 295717510001 | |||||||||
| BURNET, Tom | Director | One Canada Square E14 5AA London C/O Equilend 36th Floor United Kingdom | England | British | 321151130002 | |||||||||
| DORAN, Matt | Director | 6421 Providence Farm Lane, Apt 6401 Charlotte Apt 6401 Nc, 28277 United States | United States | British | 321151320001 | |||||||||
| HARRISON, Matthew John Beckett | Director | One Canada Square E14 5AA London C/O Equilend 36th Floor United Kingdom | United Kingdom | British | 128403860002 | |||||||||
| LEONARD, Denis Martin | Director | Sheep Walk Langford Road SG18 9RB Biggleswade Harrison House Bedfordshire England | England | Irish | 141733340002 | |||||||||
| O'DONNELL, Ciaran Oliver | Director | Sheep Walk Langford Road SG18 9RB Biggleswade Harrison House Bedfordshire England | England | Irish | 232395270001 | |||||||||
| PHILLIPS, Matthew | Director | One Canada Square E14 5AA London C/O Equilend 36th Floor United Kingdom | England | British | 295717530001 |
Who are the persons with significant control of TRADING APPS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew John Beckett Harrison | Apr 17, 2025 | One Canada Square E14 5AA London C/O Equilend 36th Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ciaran Oliver O'Donnell | Oct 31, 2019 | 273-275 High Street AL2 1HA London Colney Wellington House Hertfordshire United Kingdom | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TRADING APPS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 03, 2020 | Apr 17, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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