CMC MARKETS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CMC MARKETS HOLDINGS LIMITED
COMPANY NUMBER
09980788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/02/2016
(8 years and 9 months old)
WEBSITE
www.cmcmarkets.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7BX
Telephone: 04207170820
TPS: No
133 Houndsditch
London
EC3A 7BX
Credit Risk Overview
Want to learn more about CMC MARKETS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMC MARKETS PLC | Active - Accounts Filed | View Report |
| CMC MARKETS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CMC MARKETS OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 18/09/2023 | Euan William Marshall (926353379) has left the board |
Credit Risk Overview
Want to learn more about CMC MARKETS 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 CMC MARKETS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CMC MARKETS 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 |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 9 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in Oct 1972 |
Resigned | Director |
Current: 20 Past: 37 |
View Report |
|
01/02/2016 - 27/02/2020 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMC MARKETS PLC | Active - Accounts Filed | View Report |
| CMC MARKETS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CMC MARKETS OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CMC MARKETS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CMC MARKETS UK PLC | Active - Accounts Filed | View Report |
| CMC SPREADBET PLC | Active - Accounts Filed | View Report |
| INFORMATION INTERNET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 18/09/2023 | Euan William Marshall (926353379) has left the board |
| 18/09/2023 | New Board Member Joie Risk And Albert Soleiman (921574859) Appointed |
| 05/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | Patrick Wolfe Davis (926799625) has left the board |
| 02/11/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 17/12/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 21/09/2020 | New Accounts filed |
| 12/03/2020 | Jonathan Bradshaw (920472002) has left the board |
| 12/03/2020 | New Company Secretary Patrick Wolfe Davis (926799625) Appointed |
| 17/02/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Board Member Euan William Marshall (926353379) Appointed |
| 13/08/2019 | New Accounts filed |
| 20/06/2019 | Grant Jeffrey Foley (913433566) has left the board |
| 19/02/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 10/02/2016 | Peter Andrew Cruddas (920471998) has left the board |
| 10/02/2016 | New Board Member Peter Andrew Cruddas (904336763) Appointed |
| 10/02/2016 | Grant Jeffrey Foley (920472000) has left the board |
| 10/02/2016 | New Board Member David John Fineberg (918047498) Appointed |
| 10/02/2016 | David John Fineberg (920471999) has left the board |
| 10/02/2016 | Grant Jeffrey Foley (920472000) has left the board |
| 10/02/2016 | New Board Member David John Fineberg (918047498) Appointed |
| 10/02/2016 | New Board Member Grant Jeffrey Foley (913433566) Appointed |
| 10/02/2016 | New Board Member Peter Andrew Cruddas (904336763) Appointed |
| 10/02/2016 | David John Fineberg (920471999) has left the board |
| 10/02/2016 | Peter Andrew Cruddas (920471998) has left the board |
| 10/02/2016 | New Board Member Grant Jeffrey Foley (913433566) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
