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CREDITEX BROKERAGE HOLDCO LIMITED

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CREDITEX BROKERAGE HOLDCO LIMITED

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Key Data

Status

Active

Company No.

07106392

Incorporation date

16/12/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQCopy
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Latest events (Record since 16/12/2009)
dot icon07/01/2026
Confirmation statement made on 2025-12-29 with no updates
View PDF (3 pages)
dot icon25/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon08/01/2025
Confirmation statement made on 2024-12-29 with no updates
View PDF (3 pages)
dot icon02/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon01/08/2024
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 2024-08-01
View PDF (1 pages)
dot icon01/08/2024
Change of details for Aether Ios Limited as a person with significant control on 2024-08-01
View PDF (2 pages)
dot icon08/01/2024
Confirmation statement made on 2023-12-29 with no updates
View PDF (3 pages)
dot icon29/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon16/05/2023
Termination of appointment of Duncan Ellis Moyle as a director on 2023-04-25
View PDF (1 pages)
dot icon20/02/2023
Appointment of Ms Katherine Braim Bell as a director on 2023-02-16
View PDF (2 pages)
dot icon29/12/2022
Confirmation statement made on 2022-12-16 with no updates
View PDF (3 pages)
dot icon29/12/2022
Confirmation statement made on 2022-12-29 with no updates
View PDF (3 pages)
dot icon30/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon17/12/2021
Confirmation statement made on 2021-12-16 with no updates
View PDF (3 pages)
dot icon30/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon05/01/2021
Appointment of Mr Peter Louis Borstelmann as a director on 2020-12-29
View PDF (2 pages)
dot icon21/12/2020
Confirmation statement made on 2020-12-16 with updates
View PDF (4 pages)
dot icon02/10/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon01/09/2020
Termination of appointment of Marshall Allen Nicholson as a director on 2020-09-01
View PDF (1 pages)
dot icon26/06/2020
Notification of Aether Ios Limited as a person with significant control on 2020-05-27
View PDF (2 pages)
dot icon26/06/2020
Cessation of Creditex Holdco Limited as a person with significant control on 2020-05-27
View PDF (1 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-16 with no updates
View PDF (3 pages)
dot icon03/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon03/01/2019
Confirmation statement made on 2018-12-16 with no updates
View PDF (3 pages)
dot icon20/12/2018
Appointment of Mr Marshall Allen Nicholson as a director on 2018-11-30
View PDF (2 pages)
dot icon20/12/2018
Termination of appointment of Raymond Kahn as a director on 2018-11-30
View PDF (1 pages)
dot icon13/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon08/08/2018
Appointment of Ms Elizabeth Miriam Holt as a secretary on 2018-08-08
View PDF (2 pages)
dot icon03/07/2018
Termination of appointment of Patrick Wolfe Davis as a secretary on 2018-06-28
View PDF (1 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-16 with no updates
View PDF (3 pages)
dot icon05/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon29/08/2017
Appointment of Mr Raymond Kahn as a director on 2017-08-24
View PDF (2 pages)
dot icon25/08/2017
Termination of appointment of Krishan Singh as a director on 2017-08-24
View PDF (1 pages)
dot icon28/12/2016
Confirmation statement made on 2016-12-16 with updates
View PDF (5 pages)
dot icon12/10/2016
Appointment of Mr Krishan Singh as a director on 2016-08-31
View PDF (2 pages)
dot icon11/10/2016
Termination of appointment of Brian Salus as a director on 2016-08-31
View PDF (1 pages)
dot icon07/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon24/12/2015
Annual return made up to 2015-12-16 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon05/01/2015
Annual return made up to 2014-12-16 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2014
Appointment of Mr Brian Salus as a director on 2014-09-26
View PDF (2 pages)
dot icon03/10/2014
Appointment of Mr Duncan Ellis Moyle as a director on 2014-09-26
View PDF (2 pages)
dot icon03/10/2014
Termination of appointment of Krishan Singh as a director on 2014-09-26
View PDF (1 pages)
dot icon26/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon23/12/2013
Termination of appointment of James Lucas as a director
View PDF (1 pages)
dot icon16/12/2013
Annual return made up to 2013-12-16 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2013
Appointment of Mr Patrick Wolfe Davis as a secretary
View PDF (1 pages)
dot icon08/10/2013
Termination of appointment of Matthew Hill as a director
View PDF (1 pages)
dot icon08/10/2013
Termination of appointment of Matthew Hill as a secretary
View PDF (1 pages)
dot icon07/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (1 pages)
dot icon18/12/2012
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2012
Appointment of Mr Krishan Bir Singh as a director
View PDF (2 pages)
dot icon17/12/2012
Appointment of Mr James Paul Sinclair Lucas as a director
View PDF (2 pages)
dot icon17/12/2012
Termination of appointment of Grant Biggar as a director
View PDF (1 pages)
dot icon04/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (1 pages)
dot icon15/05/2012
Appointment of Mr Matthew John Hill as a director
View PDF (2 pages)
dot icon27/03/2012
Registered office address changed from 3Rd Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB United Kingdom on 2012-03-27
View PDF (1 pages)
dot icon22/12/2011
Annual return made up to 2011-12-16 with full list of shareholders
View PDF (3 pages)
dot icon06/10/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (1 pages)
dot icon13/05/2011
Appointment of Mr Matthew John Hill as a secretary
View PDF (1 pages)
dot icon13/05/2011
Termination of appointment of Niteen Sharma as a director
View PDF (1 pages)
dot icon13/05/2011
Termination of appointment of Niteen Sharma as a secretary
View PDF (1 pages)
dot icon14/01/2011
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2010
Appointment of Mr Niteen Sharma as a director
View PDF (2 pages)
dot icon16/12/2009
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Matthew John Hill
Director
14/05/2012 - 08/10/2013
6
Lucas, James Paul Sinclair
Director
13/12/2012 - 13/12/2013
13
Mr Duncan Ellis Moyle
Director
26/09/2014 - 25/04/2023
7
Borstelmann, Peter Louis
Director
29/12/2020 - Present
2
Bell, Katherine Braim
Director
16/02/2023 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CREDITEX BROKERAGE HOLDCO LIMITED

CREDITEX BROKERAGE HOLDCO LIMITED is an(a) Active company incorporated on 16/12/2009 with the registered office located at 2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREDITEX BROKERAGE HOLDCO LIMITED?

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CREDITEX BROKERAGE HOLDCO LIMITED is currently Active. It was registered on 16/12/2009 .

Where is CREDITEX BROKERAGE HOLDCO LIMITED located?

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CREDITEX BROKERAGE HOLDCO LIMITED is registered at 2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ.

What does CREDITEX BROKERAGE HOLDCO LIMITED do?

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CREDITEX BROKERAGE HOLDCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CREDITEX BROKERAGE HOLDCO LIMITED?

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The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-29 with no updates.