• UK
  • TRADITION UK HOLDINGS LIMITED - Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom

Company Information

Company registration number
12222294
Company Status
LIVE
Country
United Kingdom
Registered Address
Beaufort House
15 St. Botolph Street
London
EC3A 7QX
United Kingdom
Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom UK

Management

Managing Directors
ANDERSON, Michael Jon
BRISEBOIS, Francois
WOSTYN, William Pierre Francois Norbert
DE SAINT OUEN, Tristan
BAILLET, Christian Marcel Michel
CANTEENWALA, Javid Soli
FENNELL, Mark Timothy
SCIARD, Thierry Jean Philippe
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2019-09-23
Age Of Company
2019-09-23 4 years
SIC/NACE
64205

Ownership

Beneficial Owners
-
Compagnie Financiere Tradition Sa

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
549300GUOF3QC32T1405
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-06
Last Date: 2023-09-22

TRADITION UK HOLDINGS LIMITED Company Description

TRADITION UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12222294. Its current trading status is "live". It was registered 2019-09-23. It has declared SIC or NACE codes as "64205". It has 8 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Beaufort House .
More information

Get TRADITION UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tradition Uk Holdings Limited - Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom

2019-09-23 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-02) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-02) - AP01

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  • appoint-person-director-company-with-name-date (2023-12-19) - AP01

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  • accounts-with-accounts-type-full (2023-05-05) - AA

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  • accounts-with-accounts-type-full (2023-09-19) - AA

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  • termination-director-company-with-name-termination-date (2023-09-20) - TM01

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  • confirmation-statement-with-no-updates (2023-09-26) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-02-14) - TM02

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  • accounts-with-accounts-type-full (2022-01-02) - AA

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  • confirmation-statement-with-no-updates (2022-09-23) - CS01

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  • appoint-person-director-company-with-name-date (2022-04-04) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-21) - TM01

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  • confirmation-statement-with-no-updates (2021-09-22) - CS01

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  • change-account-reference-date-company-current-extended (2020-01-31) - AA01

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  • appoint-person-director-company-with-name-date (2020-03-02) - AP01

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  • appoint-person-director-company-with-name-date (2020-02-28) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-03-31) - AP03

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  • confirmation-statement-with-updates (2020-09-22) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-22) - TM01

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  • capital-allotment-shares (2020-01-31) - SH01

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  • termination-secretary-company-with-name-termination-date (2020-03-31) - TM02

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  • appoint-person-director-company-with-name-date (2020-03-10) - AP01

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  • change-to-a-person-with-significant-control (2020-01-31) - PSC05

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  • incorporation-company (2019-09-23) - NEWINC

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  • change-account-reference-date-company-current-shortened (2019-09-23) - AA01

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  • cessation-of-a-person-with-significant-control (2019-10-02) - PSC07

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  • notification-of-a-person-with-significant-control (2019-10-02) - PSC02

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