TRADITION UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12222294

Incorporation date

23/09/2019

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2023)

04/11/2025

Registered office address changed from 110 Bishopsgate 110 Bishopsgate London EC2N 4AY England to 110 Bishopsgate London EC2N 4AY on 2025-11-04

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31/10/2025

Registered office address changed from Beaufort House 15 st. Botolph Street London EC3A 7QX United Kingdom to 110 Bishopsgate 110 Bishopsgate London EC2N 4AY on 2025-10-31

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31/10/2025

Registered office address changed from 110 Bishopsgate 110 Bishopsgate London EC2N 4AY England to 110 Bishopsgate 110 Bishopsgate London EC2N 4AY on 2025-10-31

View PDF (1 pages)

22/09/2025

Confirmation statement made on 2025-09-22 with no updates

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12/06/2025

Full accounts made up to 2024-12-31

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27/03/2025

Termination of appointment of Gwilym Alexander Graham Lewis as a secretary on 2025-03-26

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27/03/2025

Termination of appointment of Michael Jon Anderson as a director on 2025-03-26

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27/03/2025

Appointment of Mr Damian Mark Bisseker as a secretary on 2025-03-26

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27/03/2025

Appointment of Mr Robert Anthony Kitchin as a director on 2025-03-26

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22/10/2024

Confirmation statement made on 2024-09-22 with no updates

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18/09/2024

Appointment of Mr Christophe Jean Hemon as a director on 2024-09-04

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25/07/2024

Full accounts made up to 2023-12-31

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17/07/2024

Director's details changed for Mr Iain Alexander Cummings on 2024-07-12

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16/07/2024

Statement of capital on 2024-07-16

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16/07/2024

Appointment of Mr Iain Alexander Cummings as a director on 2024-07-12

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09/07/2024

Solvency Statement dated 01/07/24

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09/07/2024

Resolutions

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09/07/2024

Statement by Directors

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04/07/2024

Director's details changed for Mr Francois Brisebois on 2024-07-02

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19/03/2024

Termination of appointment of Tristan De Saint Ouen as a director on 2024-02-29

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19/03/2024

Appointment of Mr Gwilym Alexander Graham Lewis as a secretary on 2024-02-28

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02/02/2024

Appointment of Mr Thierry Jean Philippe Sciard as a director on 2023-12-05

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02/02/2024

Termination of appointment of Martin Abbott as a director on 2024-01-31

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02/02/2024

Termination of appointment of Catherine Bienstock as a director on 2024-01-31

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19/12/2023

Appointment of Mr Mark Timothy Fennell as a director on 2023-12-15

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26/09/2023

Confirmation statement made on 2023-09-22 with no updates

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20/09/2023

Termination of appointment of Michael Saul Leibowitz as a director on 2023-08-10

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20/09/2023

Termination of appointment of Angus John Drennan Wink as a director on 2023-09-06

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20/09/2023

Termination of appointment of Stevan Vjestica as a director on 2023-06-30

View PDF (1 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

05/05/2023

Full accounts made up to 2021-12-31

View PDF (19 pages)

13/02/2023

Termination of appointment of Martin Lau as a secretary on 2023-02-14

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TRADITION UK HOLDINGS LIMITED

TRADITION UK HOLDINGS LIMITED is an(a) Active company incorporated on 23/09/2019 with the registered office located at 110 Bishopsgate, London EC2N 4AY. There are currently 10 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 TRADITION UK HOLDINGS LIMITED?

TRADITION UK HOLDINGS LIMITED is currently Active. It was registered on 23/09/2019 .

Where is TRADITION UK HOLDINGS LIMITED located?

TRADITION UK HOLDINGS LIMITED is registered at 110 Bishopsgate, London EC2N 4AY.

What does TRADITION UK HOLDINGS LIMITED do?

TRADITION UK HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for TRADITION UK HOLDINGS LIMITED?

The latest filing was on 04/11/2025: Registered office address changed from 110 Bishopsgate 110 Bishopsgate London EC2N 4AY England to 110 Bishopsgate London EC2N 4AY on 2025-11-04.