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.
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 |
|---|---|
| 23/07/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | 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.
| 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 |
|---|---|---|---|---|
|
27/08/2019 - Present (5 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 11/12/2001 - Present (22 years and 11 months) 11/12/2001 - Present (22 years and 11 months) 11/12/2001 - Present (22 years and 11 months) 11/12/2001 - Present (22 years and 11 months) 11/12/2001 - Present (22 years and 11 months) Secretary: 11/12/2001 - Present (22 years and 11 months) 11/12/2001 - Present (22 years and 11 months) 11/12/2001 - Present (22 years and 11 months) 11/12/2001 - Present (22 years and 11 months) 11/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
11/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
|---|---|
| 23/07/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Scott Fitzpatrick (931454221) Appointed |
| 09/09/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Company Secretary Paul Joseph Burke (929660279) Appointed |
| 08/06/2022 | Peter Francis Weston (906649683) has left the board |
| 12/04/2022 | Gregg Peter Cowie (926483422) has left the board |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 21/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 02/12/2019 | New Board Member Gregg Peter Cowie (926483422) Appointed |
| 30/08/2019 | New Board Member John Clifford Marchese (926183321) Appointed |
| 13/08/2019 | David Charles Ireland (916310263) has left the board |
| 12/02/2019 | Stephen Alan Umpelby (914618521) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 08/02/2018 | David Charles Ireland (924258990) has left the board |
| 08/02/2018 | New Board Member David Charles Ireland (916310263) Appointed |
| 01/02/2018 | New Board Member David Charles Ireland (924258990) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 16/12/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 21/08/2017 | Samantha Anne Wren (915585323) has left the board |
| 16/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 03/06/2013 | New Board Member Samantha Anne Wren (915585323) Appointed |
| 03/06/2013 | Samantha Anne Wren (915726946) has left the board |
| 15/12/2012 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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