XTX HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
XTX HOLDINGS (UK) LIMITED
COMPANY NUMBER
12827536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/08/2020
(4 years and 4 months old)
WEBSITE
xtxmarkets.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1C 4DN
R7 14-18 Handyside Street
London
N1C 4DN
N1C 4DN
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 |
|---|---|---|
| XTX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XTX HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| XTX MARKETS TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Timothy James Osborne Throsby (932452901) Appointed |
| 01/07/2024 | New Board Member Timothy James Osborne Throsby (932452904) Appointed |
Credit Risk Overview
Want to learn more about XTX HOLDINGS (UK) 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 XTX HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XTX HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2020 - Present (4 years and 4 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
20/08/2020 - Present (4 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/08/2020 - Present (4 years and 4 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XTX TOPCO LIMITED | Other | View Report |
| XTX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XTX HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| XTX MARKETS TRADING LIMITED | Active - Accounts Filed | View Report |
| XTX MARKETS LIMITED | Active - Accounts Filed | View Report |
| XTX MEMBER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Timothy James Osborne Throsby (932452901) Appointed |
| 01/07/2024 | New Board Member Timothy James Osborne Throsby (932452904) Appointed |
| 22/05/2024 | New Accounts filed |
| 04/04/2024 | Duncan Paterson (904133445) has left the board |
| 26/08/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 05/04/2023 | New Board Member Hans Buehler (930749628) Appointed |
| 05/10/2022 | Nicola Jane Beattie (917784231) has left the board |
| 24/08/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 14/01/2022 | New Board Member Serge Jean Francois Harry (929106919) Appointed |
| 07/01/2022 | New Board Member Serge Jean Francois Harry (929106927) Appointed |
| 25/09/2021 | New Confirmation Statement filed |
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