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- TFS-ICAP HOLDINGS LIMITED
TFS-ICAP HOLDINGS LIMITED
Non-Trading
General Information
NAME
TFS-ICAP HOLDINGS LIMITED
COMPANY NUMBER
04337864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/12/2001
(22 years and 11 months old)
WEBSITE
http://tradition.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3A 7QX
Telephone: 02074549422
TPS: No
Beaufort House
15 St. Botolph Street
London
EC3A 7QX
Telephone: 4549422
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRADITION FINANCIAL SERVICES LTD. | Active - Accounts Filed | View Report |
TFS-ICAP HOLDINGS LIMITED | Non-Trading | View Report |
TFS-ICAP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Accounts filed |
Date: 10/02/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Board Member Scott Fitzpatrick (931454221) Appointed |
Credit Risk Overview
Want to learn more about TFS-ICAP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TFS-ICAP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFS-ICAP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/08/2019 - Present (5 years and 3 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/05/2022 - Present (2 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/10/2023 - Present (1 years and 1 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/12/2001 - 31/10/2008 (6 years and 10 months) Born in Jul 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
11/12/2001 - 22/08/2007 (5 years and 8 months) Born in Apr 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VIEL ET COMPAGNIE FINANCE SE | N/A | N/A |
COMPAGNIE FINANCIERE TRADITION AS | N/A | N/A |
PARFX HOLDING SA | N/A | N/A |
PARFX (UK) LIMITED | Active - Accounts Filed | View Report |
TRADITION SERVICE HOLDING SA | N/A | N/A |
TRADITION UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
TFS DERIVATIVES LIMITED | Active - Accounts Filed | View Report |
TRADITION (UK) LIMITED | Active - Accounts Filed | View Report |
TRADITION FINANCIAL SERVICES LTD. | Active - Accounts Filed | View Report |
TFS-ICAP HOLDINGS LIMITED | Non-Trading | View Report |
TFS-ICAP LIMITED | Active - Accounts Filed | View Report |
TFS-ICAP CURRENCY OPTIONS LIMITED | Non-Trading | View Report |
TFS-ICAP LIMITED | Active - Accounts Filed | View Report |
TFS-ICAP CURRENCY OPTIONS LIMITED | Non-Trading | View Report |
TRADITION LONDON CLEARING LIMITED | Active - Accounts Filed | View Report |
TRADITION MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
TRAD-X HOLDING SA | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Accounts filed |
Date: 10/02/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Board Member Scott Fitzpatrick (931454221) Appointed |
Date: 09/09/2023 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 09/06/2022 | Event: New Company Secretary Paul Joseph Burke (929660279) Appointed |
Date: 08/06/2022 | Event: Peter Francis Weston (906649683) has left the board |
Date: 12/04/2022 | Event: Gregg Peter Cowie (926483422) has left the board |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 21/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 31/12/2019 | Event: New Accounts filed |
Date: 18/12/2019 | Event: New Confirmation Statement filed |
Date: 02/12/2019 | Event: New Board Member Gregg Peter Cowie (926483422) Appointed |
Date: 30/08/2019 | Event: New Board Member John Clifford Marchese (926183321) Appointed |
Date: 13/08/2019 | Event: David Charles Ireland (916310263) has left the board |
Date: 12/02/2019 | Event: Stephen Alan Umpelby (914618521) has left the board |
Date: 16/12/2018 | Event: New Confirmation Statement filed |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 08/02/2018 | Event: David Charles Ireland (924258990) has left the board |
Date: 08/02/2018 | Event: New Board Member David Charles Ireland (916310263) Appointed |
Date: 01/02/2018 | Event: New Board Member David Charles Ireland (924258990) Appointed |
Date: 19/12/2017 | Event: New Confirmation Statement filed |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 25/08/2017 | Event: New Accounts filed |
Date: 21/08/2017 | Event: Samantha Anne Wren (915585323) has left the board |
Date: 16/12/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 18/12/2015 | Event: New Annual Return filed |
Date: 09/09/2015 | Event: New Accounts filed |
Date: 16/12/2014 | Event: New Annual Return filed |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 16/12/2013 | Event: New Annual Return filed |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 03/06/2013 | Event: New Board Member Samantha Anne Wren (915585323) Appointed |
Date: 03/06/2013 | Event: Samantha Anne Wren (915726946) has left the board |
Date: 15/12/2012 | Event: New Annual Return filed |
Date: 19/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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