TANGENT TRADING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TANGENT TRADING HOLDINGS LIMITED
COMPANY NUMBER
09965587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/01/2016
(8 years and 11 months old)
WEBSITE
https://www.marexspectron.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 3TQ
Telephone: 02076556000
TPS: No
155 Bishopsgate
LONDON
EC2M 3TQ
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 |
|---|---|---|
| MAREX GROUP PLC | Active - Accounts Filed | View Report |
| TANGENT TRADING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TANGENT TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 07/06/2024 | Nigel George William Grace (917909765) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TANGENT TRADING 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 TANGENT TRADING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TANGENT TRADING 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 |
|---|---|---|---|---|
|
22/01/2016 - Present (8 years and 11 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/01/2016 - Present (8 years and 11 months) Born in Apr 1953 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPHITRYON LTD | N/A | N/A |
| MAREX GROUP PLC | Active - Accounts Filed | View Report |
| BIP TRADING (UK) LIMITED | Company is dissolved | View Report |
| CSC COMMODITIES UK LIMITED | In Liquidation | View Report |
| MAREX FINANCIAL | Active - Accounts Filed | View Report |
| NANOLYTICS CAPITAL ADVISORS LIMITED | Company is dissolved | View Report |
| MAREX SPECTRON EUROPE LIMITED | N/A | N/A |
| ENERGY BROKING IRELAND LIMITED | N/A | N/A |
| MAREX SPECTRON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SPECTRON SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAREX TRADING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MARQUEE OIL BROKING LIMITED | Company is dissolved | View Report |
| TANGENT TRADING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TANGENT TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 07/06/2024 | Nigel George William Grace (917909765) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 05/10/2023 | New Board Member Robert Alexander Borland (917119409) Appointed |
| 04/07/2023 | Paolo Roberto Tonucci (906835172) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 13/03/2020 | Paolo Roberto Tonucci (926776413) has left the board |
| 13/03/2020 | New Board Member Paolo Roberto Tonucci (906835172) Appointed |
| 06/03/2020 | Change in Reg. Office |
| 06/03/2020 | New Board Member Nigel George William Grace (917909765) Appointed |
| 06/03/2020 | New Board Member Simon James Van Den Born (926776403) Appointed |
| 06/03/2020 | New Board Member Paolo Roberto Tonucci (926776413) Appointed |
| 06/03/2020 | Naushina Reid (902594492) has left the board |
| 06/03/2020 | Julian David Taylor (900670320) has left the board |
| 06/03/2020 | Elise Heather Leigh (924564819) has left the board |
| 06/03/2020 | New Company Secretary Scott Linsley (926778494) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 26/04/2018 | New Board Member Elise Heather Leigh (924564819) Appointed |
| 06/02/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
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