CMC MARKETS CFD OVERSEAS HOLDINGS LIMITED
Overview
| Company Name | CMC MARKETS CFD OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14940138 |
| 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 CFD OVERSEAS HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CMC MARKETS CFD OVERSEAS HOLDINGS LIMITED located?
| Registered Office Address | 133 Houndsditch EC3A 7BX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CMC MARKETS CFD OVERSEAS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CMC MARKETS CFD OVERSEAS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2024 |
| Overdue | No |
What are the latest filings for CMC MARKETS CFD OVERSEAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Roy Leslie Tooley as a secretary on Feb 13, 2025 | 2 pages | AP03 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 27, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 15, 2024 with updates | 5 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 3 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CMC MARKETS CFD OVERSEAS 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 England | 332377240001 | |||||||
| FINEBERG, David John | Director | Houndsditch EC3A 7BX London 133 England | England | British | Deputy Chief Executive Officer | 310224770001 | ||||
| SOLEIMAN, Albert | Director | Houndsditch EC3A 7BX London 133 England | England | British | Chief Financial Officer | 215748590001 | ||||
| MARSHALL, Euan William | Director | Houndsditch EC3A 7BX London 133 England | England | British | Chief Financial Officer | 328642370001 |
Who are the persons with significant control of CMC MARKETS CFD OVERSEAS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cmc Markets Holdings Limited | Jun 16, 2023 | Houndsditch EC3A 7BX London 133 England | No | ||||||||||
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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