TRADING APPS HOLDINGS LIMITED
Active
Číslo: 12292757
Typ: Ltd Založena: 31 Oct 2019 Jurisdikce: England Wales
Sídlo společnosti
C/O Equilend 36th Floor, One Canada Square, London, E14 5AA, United Kingdom
Kódy SIC
62012 — Business and domestic software
Potvrzení údajů
Last: 30 Oct 2025
Další termín: 13 Nov 2026
Účetní závěrky
Last: 31 Dec 2025
Další termín: 30 Sep 2027
Současní členové orgánů (4)
Oakwood Corporate Secretary Limited
Corporate Secretary
Appointed 24 Jul 2025
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Richard Brian Grossi
Director
Born 04/1972
American
Appointed 24 Jul 2025
C/O Equilend 36th Floor, One Canada Square, London, E14 5AA, United Kingdom
Paul Joachim Nigrelli
Director
Born 08/1972
American
Appointed 24 Jul 2025
C/O Equilend 36th Floor, One Canada Square, London, E14 5AA, United Kingdom
Kazuko Wachter
Director
Born 03/1981
American
Appointed 24 Jul 2025
C/O Equilend 36th Floor, One Canada Square, London, E14 5AA, United Kingdom
Zobrazit 8 bývalí členové orgánů
Laura Elizabeth Allen
Director
Resigned 30 Nov 2021
Stefan Bates
Director
Resigned 24 Jul 2025
Tom Burnet
Director
Resigned 24 Jul 2025
Matt Doran
Director
Resigned 24 Jul 2025
Matthew John Beckett Harrison
Director
Resigned 24 Jul 2025
Denis Martin Leonard
Director
Resigned 18 Dec 2023
Ciaran Oliver O'donnell
Director
Resigned 18 Dec 2023
Matthew Phillips
Director
Resigned 24 Jul 2025
Osoby s významnou kontrolou (2)
Mr Matthew John Beckett Harrison
British
Notified 17 Apr 2025
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mr Ciaran Oliver O'donnell
Irish
Notified 31 Oct 2019
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Historie podání
AA
Accounts With Accounts Type Total Exemption Full
20 Oct 2026
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CS01
Confirmation Statement (with updates)
17 Nov 2025
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RP04SH01
Legacy
02 Sep 2025
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RESOLUTIONS
Resolution
21 Aug 2025
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SH10
Capital Variation Of Rights Attached To Shares
21 Aug 2025
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SH08
Capital Name Of Class Of Shares
20 Aug 2025
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RESOLUTIONS
Resolution
19 Aug 2025
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MA
Memorandum Articles
19 Aug 2025
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SH01
Capital Allotment Shares
15 Aug 2025
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PSC08
Notification Of A Person With Significant Control Statement
15 Aug 2025
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PSC07
Cessation Of A Person With Significant Control
15 Aug 2025
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MR04
Mortgage Satisfy Charge Full
15 Aug 2025
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TM01
Director Resigned
14 Aug 2025
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TM01
Director Resigned
14 Aug 2025
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TM01
Director Resigned
14 Aug 2025
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TM01
Director Resigned
14 Aug 2025
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TM01
Director Resigned
14 Aug 2025
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AP01
Director Appointed
14 Aug 2025
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AP01
Director Appointed
14 Aug 2025
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AP01
Director Appointed
14 Aug 2025
Zobrazit v CH
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