CMC MARKETS OVERSEAS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CMC MARKETS OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CMC MARKETS OVERSEAS HOLDINGS LIMITED was incorporated 18 years ago on 06/09/2005 and has the registered number: 05554641. The accounts status is FULL and accounts are next due on 31/12/2024.
CMC MARKETS OVERSEAS HOLDINGS LIMITED was incorporated 18 years ago on 06/09/2005 and has the registered number: 05554641. The accounts status is FULL and accounts are next due on 31/12/2024.
CMC MARKETS OVERSEAS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
133 HOUNDSDITCH
LONDON
EC3A 7BX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JOHN FINEBERG | Apr 1979 | British | Director | 2014-05-23 | CURRENT |
ALBERT SOLEIMAN | Nov 1978 | British | Director | 2023-09-01 | CURRENT |
MATTHEW DAVID LEWIS | Oct 1977 | Australian | Director | 2020-04-17 | CURRENT |
MR PETER ANDREW CRUDDAS | Sep 1953 | British | Director | 2005-09-06 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-09-06 UNTIL 2005-09-06 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-09-06 UNTIL 2005-09-06 | RESIGNED | ||
JONATHAN BRADSHAW | British | Secretary | 2012-05-01 UNTIL 2020-02-27 | RESIGNED | |
MR PATRICK WOLFE DAVIS | Secretary | 2020-02-28 UNTIL 2022-12-12 | RESIGNED | ||
FARZIM NAZARI | Jan 1970 | British | Secretary | 2005-09-06 UNTIL 2009-03-16 | RESIGNED |
GRAHAM LESLIE SYMONDS | British | Secretary | 2009-03-16 UNTIL 2012-04-30 | RESIGNED | |
MR GRANT JEFFREY FOLEY | Oct 1972 | British | Director | 2014-05-23 UNTIL 2019-06-07 | RESIGNED |
DOUGLAS JOHN RICHARDS | Oct 1967 | British | Director | 2007-10-01 UNTIL 2013-03-27 | RESIGNED |
MR. JAMES NEILSON PETTIGREW | Jul 1958 | British | Director | 2007-11-01 UNTIL 2009-07-01 | RESIGNED |
MR EUAN WILLIAM MARSHALL | Oct 1977 | British | Director | 2019-11-28 UNTIL 2023-09-01 | RESIGNED |
ROGER NIALL ALAN HYNES | Feb 1973 | British | Director | 2005-09-06 UNTIL 2008-09-05 | RESIGNED |
BARRY MICHAEL BICKNELL | Jul 1968 | British | Director | 2006-03-30 UNTIL 2007-07-27 | RESIGNED |
JOHN FREDERICK ERSSER | Apr 1967 | British | Director | 2005-09-06 UNTIL 2008-09-09 | RESIGNED |
JONATHAN BRADSHAW | May 1968 | British | Director | 2013-01-30 UNTIL 2014-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cmc Markets Holdings Limited | 2016-06-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |