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ZODIA MARKETS HOLDINGS LIMITED - 6th Floor 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom
Company Information
- Company registration number
- 13353654
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 1 Basinghall Avenue
- London
- EC2V 5DD
- United Kingdom 6th Floor 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom UK
Management
- Managing Directors
- BERNTSEN, Torry
- MANSON, Alexandre Lucien
- TRENCH, Wayne
- AHMAD, Usman Syed
- BURRILL, Peter
- Company secretaries
- GENIS, Ryan
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-04-23
- Age Of Company 2021-04-23 3 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Zodia Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 5493006GZOHISU7JTC27
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-05-06
- Last Date: 2022-04-22
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ZODIA MARKETS HOLDINGS LIMITED Company Description
- ZODIA MARKETS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13353654. Its current trading status is "live". It was registered 2021-04-23. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 6Th Floor 1 Basinghall Avenue .
Get ZODIA MARKETS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zodia Markets Holdings Limited - 6th Floor 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom
- 2021-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-capital-allotment-shares (2023-04-21) - RP04SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-07-22) - AA
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termination-secretary-company-with-name-termination-date (2022-01-07) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-07) - AP03
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01
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change-person-director-company-with-change-date (2022-06-30) - CH01
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change-person-secretary-company-with-change-date (2022-06-30) - CH03
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capital-allotment-shares (2022-07-14) - SH01
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-22) - SH01
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capital-allotment-shares (2021-06-24) - SH01
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memorandum-articles (2021-06-28) - MA
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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incorporation-company (2021-04-23) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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second-filing-change-details-of-a-person-with-significant-control (2021-07-21) - RP04PSC05
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change-to-a-person-with-significant-control (2021-07-07) - PSC05
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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resolution (2021-07-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-07-10) - TM01
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change-account-reference-date-company-current-shortened (2021-07-06) - AA01
