XTX HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
XTX HOLDINGS LIMITED
COMPANY NUMBER
FC034610
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
27/07/2017
(7 years and 3 months old)
WEBSITE
CIRCLEHOLDINGSPLC.COM
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
KY1 9008
190 Elgin Avenue
George Town
Grand Cayman
KY1 9008
R7 14-18 Handyside Street
London
W1J 5JA
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 TOPCO LIMITED | Other | View Report |
| XTX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XTX HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Timothy James Osborne Throsby (932452901) Appointed |
| 28/05/2024 | New Accounts filed |
| 26/04/2024 | Duncan Paterson (904133445) has left the board |
Credit Risk Overview
Want to learn more about XTX 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 XTX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XTX 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 |
|---|---|---|---|---|
|
13/09/2017 - Present (7 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
13/09/2017 - Present (7 years and 1 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
25/02/2020 - Present (4 years and 8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2022 - Present (2 years and 5 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 5 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 |
|---|---|
| 01/08/2024 | New Board Member Timothy James Osborne Throsby (932452901) Appointed |
| 28/05/2024 | New Accounts filed |
| 26/04/2024 | Duncan Paterson (904133445) has left the board |
| 14/08/2023 | New Accounts filed |
| 25/04/2023 | New Board Member Hans Buehler (930749628) Appointed |
| 20/04/2023 | New Board Member Hans Buehier (930808024) Appointed |
| 01/12/2022 | New Accounts filed |
| 14/10/2022 | Nicola Jane Beattie (910560791) has left the board |
| 01/06/2022 | New Board Member Serge Harry (929640060) Appointed |
| 12/10/2021 | New Accounts filed |
| 18/03/2021 | New Accounts filed |
| 24/02/2021 | Change in Reg. Office |
| 05/03/2020 | New Board Member Eric John Swanson (926775265) Appointed |
| 24/01/2020 | Duncan Paterson (926613747) has left the board |
| 24/01/2020 | New Board Member Duncan Paterson (904133445) Appointed |
| 17/01/2020 | New Board Member Duncan Paterson (926613747) Appointed |
| 03/01/2020 | New Accounts filed |
| 06/11/2019 | New Accounts filed |
| 04/06/2019 | Change in Reg. Office |
| 25/05/2018 | New Board Member Nicola Beattie (910560791) Appointed |
| 25/10/2017 | Jal Zarhustra Amrolia (923683247) has left the board |
| 25/10/2017 | New Board Member Zarthustra Jal Amrolia (914159570) Appointed |
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