Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Trad-X Holdings UK Limited
- Incorporated
- 30 July 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Compagnie Financial Tradition SA
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 110 BishopsgateLondonEC2N 4AY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2022
British
Born August 1970 (56)
Director · Appointed 30 July 2015
Canadian
Born January 1974 (52)
Director · Appointed 30 July 2015
French
Born December 1973 (52)
Officer history (5 former)
1 April 2025
14 February 2023
Resigned Lau, Martin as Secretary
2 December 2022
22 May 2020
31 March 2020
Appointed Lau, Martin as Secretary
31 March 2020
Resigned Weston, Peter as Secretary
1 February 2019
30 July 2015
Appointed Weston, Peter as Secretary
30 July 2015
30 July 2015
30 July 2015
30 July 2015
30 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Compagnie Financial Tradition SA
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. Che-107.035.129
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2023 | 2020 | |
|---|---|---|
| Cash | £1 | |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 23 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 4 November 2025 | Registered office address changed | |||
| 31 October 2025 | Registered office address changed | |||
| 30 July 2025 | Confirmation statement with no updates | 25 July 2025 |
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