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Cmc Markets Uk Holdings Limited LONDON

Founded in 2005, Cmc Markets Uk Holdings, classified under reg no. 05554639 is an active company. Currently registered at 133 Houndsditch EC3A 7BX, London the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 3 directors, namely Joie S., David F. and Peter C.. Of them, Peter C. has been with the company the longest, being appointed on 6 September 2005 and Joie S. has been with the company for the least time - from 1 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cmc Markets Uk Holdings Limited Address / Contact

Office Address 133 Houndsditch
Town London
Post code EC3A 7BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05554639
Date of Incorporation Tue, 6th Sep 2005
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Joie S.

Position: Director

Appointed: 01 September 2023

David F.

Position: Director

Appointed: 23 May 2014

Peter C.

Position: Director

Appointed: 06 September 2005

Patrick D.

Position: Secretary

Appointed: 28 February 2020

Resigned: 12 December 2022

Euan M.

Position: Director

Appointed: 28 November 2019

Resigned: 01 September 2023

Grant F.

Position: Director

Appointed: 23 May 2014

Resigned: 07 June 2019

Jonathan B.

Position: Director

Appointed: 30 January 2013

Resigned: 23 May 2014

Jonathan B.

Position: Secretary

Appointed: 01 May 2012

Resigned: 27 February 2020

Graham S.

Position: Secretary

Appointed: 16 March 2009

Resigned: 30 April 2012

James P.

Position: Director

Appointed: 01 November 2007

Resigned: 01 July 2009

Douglas R.

Position: Director

Appointed: 01 October 2007

Resigned: 27 March 2013

Barry B.

Position: Director

Appointed: 30 March 2006

Resigned: 27 July 2007

Roger H.

Position: Director

Appointed: 06 September 2005

Resigned: 05 September 2008

John E.

Position: Director

Appointed: 06 September 2005

Resigned: 09 September 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 2005

Resigned: 06 September 2005

Farzim N.

Position: Secretary

Appointed: 06 September 2005

Resigned: 16 March 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 September 2005

Resigned: 06 September 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Cmc Markets Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cmc Markets Holdings Limited

133 Houndsditch, London, EC3A 7BX, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09980788
Notified on 3 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 23rd, December 2023 		Free Download (22 pages)

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