DADEX HOLDINGS LIMITED
Active
Číslo: 14098620
Typ: Ltd Založena: 10 May 2022 Jurisdikce: England Wales
Sídlo společnosti
128 City Road, London, EC1V 2NX, United Kingdom
Kódy SIC
63990
64205
64302
66110 — Administration of financial markets
Potvrzení údajů
Last: 23 Dec 2025
Další termín: 06 Jan 2027
Účetní závěrky
Last: 29 Aug 2025
Další termín: 29 May 2027
Současní členové orgánů (12)
Kristian Juric
Secretary
Appointed 10 May 2022
128, City Road, London, EC1V 2NX, United Kingdom
Nicolas Allo
Director
Born 04/1976
British
Appointed 22 Dec 2024
128, City Road, London, EC1V 2NX, United Kingdom
John Banke
Director
Born 07/1955
American
Appointed 04 May 2023
128, City Road, London, EC1V 2NX, United Kingdom
Mario Ray Brown
Director
Born 11/1972
American
Appointed 19 Feb 2023
12010 N 6050 W, Highland, Ut, 84003-3755, United States
Mariano Dadamo
Director
Born 03/1981
Italian
Appointed 22 Dec 2024
128, City Road, London, EC1V 2NX, United Kingdom
Sandra De Leon
Director
Born 02/1975
Canadian
Appointed 22 Dec 2024
128, City Road, London, EC1V 2NX, United Kingdom
Stephen Headly
Director
Born 10/1965
Canadian
Appointed 02 Feb 2026
128, City Road, London, EC1V 2NX, United Kingdom
Kristian Juric
Director
Born 08/1978
Croatian
Appointed 10 May 2022
128, City Road, London, EC1V 2NX, United Kingdom
Georgios Kyriakopoulos
Director
Born 05/1974
Greek
Appointed 04 May 2023
128, City Road, London, EC1V 2NX, United Kingdom
Meyr Lebovic
Director
Born 08/1954
Austrian
Appointed 04 May 2023
128, City Road, London, EC1V 2NX, United Kingdom
Nicolo Maestrini
Director
Born 09/1987
Italian
Appointed 19 Feb 2023
5, Via Don Vicenzo Minetti, Genova, 16126, Italy
Denis Toth
Director
Born 05/1973
Croatian
Appointed 19 Feb 2023
5, Drenovacka Ulica, Zagreb, 10000, Croatia
Zobrazit 10 bývalí členové orgánů
Ivan Bednjicki
Director
Resigned 04 May 2023
Kenneth Mark Deubner
Director
Resigned 23 Jan 2026
Stephen Headly
Director
Resigned 02 Feb 2026
Kolinda Grabar Kitarovic
Director
Resigned 10 Mar 2023
Al Halabi Mayssar
Director
Resigned 18 Jun 2024
Stjepan Mesic
Director
Resigned 10 Mar 2023
Weisbord Michael
Director
Resigned 18 Jun 2024
Kresimir Mostarcic
Director
Resigned 23 Jan 2026
Sasa Perkovic
Director
Resigned 10 Mar 2023
Boris Trgovec
Director
Resigned 04 May 2023
Osoby s významnou kontrolou (1)
Mr Kristian Juric
Croatian
Notified 10 May 2022
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Historie podání
AA
Accounts With Accounts Type Total Exemption Full
20 Jul 2026
Zobrazit v CH
AA01
Change of Accounting Reference Date (shortened)
29 May 2026
Zobrazit v CH
CERTNM
Certificate Change Of Name Company
23 Feb 2026
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
16 Feb 2026
Zobrazit v CH
DISS40
Gazette Filings Brought Up To Date
04 Feb 2026
Zobrazit v CH
CS01
Confirmation Statement (no changes)
03 Feb 2026
Zobrazit v CH
AP01
Director Appointed
02 Feb 2026
Zobrazit v CH
TM01
Director Resigned
02 Feb 2026
Zobrazit v CH
GAZ1
Gazette Notice Compulsory
27 Jan 2026
Zobrazit v CH
TM01
Director Resigned
23 Jan 2026
Zobrazit v CH
TM01
Director Resigned
23 Jan 2026
Zobrazit v CH
AA01
Change of Accounting Reference Date (shortened)
25 Aug 2025
Zobrazit v CH
SH01
Capital Allotment Shares
24 Dec 2024
Zobrazit v CH
AP01
Director Appointed
23 Dec 2024
Zobrazit v CH
CS01
Confirmation Statement (with updates)
23 Dec 2024
Zobrazit v CH
AP01
Director Appointed
22 Dec 2024
Zobrazit v CH
AP01
Director Appointed
22 Dec 2024
Zobrazit v CH
AP01
Director Appointed
22 Dec 2024
Zobrazit v CH
SH01
Capital Allotment Shares
04 Dec 2024
Zobrazit v CH
CS01
Confirmation Statement (with updates)
03 Dec 2024
Zobrazit v CH
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