XTX HOLDINGS LIMITED
Overview
| Company Name | XTX HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC034610 |
| External Registration Number | N/A |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is XTX HOLDINGS LIMITED located?
| Registered Office Address | 190 Elgin Avenue George Town Grand Cayman Ky1 9008 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XTX HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
XTX HOLDINGS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Objects Of The Company Are Unrestricted And The Company Shall Have Full Powe |
| Legal Form | Exempted Company With Limited Liability |
| Is a Credit or Financial Institution | No |
| Governed By | Cayman Law |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | General Registry Cayman Islands |
| Company Number | N/A |
What are the latest filings for XTX HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Hans Buehler as a director on Jun 30, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Appointment of Timothy James Osborne Throsby as a director on Jun 21, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Termination of appointment of Duncan Paterson as a director on Mar 31, 2024 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Director's details changed for Mr Zarthustra Jal Amrolia on Jul 12, 2023 | 3 pages | OSCH03 | ||
Appointment of Hans Buehier as a director on Mar 31, 2023 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Termination of appointment of Nicola Jane Beattie as a director on Oct 01, 2022 | 2 pages | OSTM01 | ||
Appointment of Serge Harry as a director on May 12, 2022 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Details changed for an overseas company - Cayman Corporate Centre 27 Hospital Road, George Town, Grand Cayman, Ky1 9008, Cayman Islands | 4 pages | OSCH02 | ||
Appointment of Mr Eric John Swanson as a director on Feb 25, 2020 | 3 pages | OSAP01 | ||
Appointment of Mr Duncan Paterson as a director on Aug 19, 2019 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Details changed for an overseas company - Maples Corporate Services Limited PO Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands | 4 pages | OSCH02 | ||
Director's details changed for Dr Zarthustra Jal Amrolia on Jan 15, 2018 | 3 pages | OSCH03 | ||
Director's details changed for Mr Alexander Gerko on Jan 15, 2018 | 3 pages | OSCH03 | ||
Previous accounting period shortened from Jul 31, 2018 to Dec 31, 2017 | 3 pages | AA01 | ||
Appointment of Mrs Nicola Beattie as a director on Mar 27, 2018 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR019702 Address Change Leconfield house curzon street, london, W1J 5JA, united kingdom,Jan 15, 2018 | 3 pages | OSCH01 | ||
Appointment at registration for BR019702 - person authorised to represent, Gerko Alexander Leconfield House Curzon Street London W1J 5JA | pages | OS-PAR | ||
Who are the officers of XTX HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMROLIA, Zarthustra Jal | Director | Handyside Street N1C 4DN London R7 14-18 United Kingdom | England | British | 141595700001 | |||||
| GERKO, Alexander | Director | Handyside Street N1C 4DN London R7 14-18 United Kingdom | United Kingdom | British | 154722790002 | |||||
| HARRY, Serge | Director | 14-18 Handyside Street N1C 4DN London R7 England | France | French | 296400600001 | |||||
| SWANSON, Eric John | Director | Handyside Street N1C 4DN London R7 14-18 United Kingdom | United States | American | 267752650001 | |||||
| THROSBY, Timothy James Osborne | Director | 14-18 Handyside Street N1C 4DN London R7 England | England | British | 324529010001 | |||||
| BEATTIE, Nicola Jane | Director | 14 - 18 Handyside Street N1C 4DN London R7 United Kingdom | England | British | 105607910001 | |||||
| BUEHLER, Hans | Director | 14-18 Handyside Street N1C 4DN London R7 United Kingdom | England | British | 307496280001 | |||||
| PATERSON, Duncan | Director | Handyside Street N1C 4DN London R7 14-18 | England | British,Irish | 41334450004 |
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