INTERCONTINENTALEXCHANGE HOLDINGS
Active - Accounts Filed
General Information
NAME
INTERCONTINENTALEXCHANGE HOLDINGS
COMPANY NUMBER
04431331
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/05/2002
(22 years and 7 months old)
WEBSITE
EURONEXT.COM
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/05/2002
14/09/2004
INTERCONTINENTALEXCHANGE HOLDINGS LIMITED
LONDON
EC4M 7DQ
2nd Floor, Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ
EC4M 7DQ
60 Chiswell Street
London
EC1Y 4SA
Telephone: 78258000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AETHER IOS LIMITED | Active - Accounts Filed | View Report |
| INTERCONTINENTALEXCHANGE HOLDINGS | Active - Accounts Filed | View Report |
| CLIMATE EXCHANGE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERCONTINENTALEXCHANGE HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERCONTINENTALEXCHANGE HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERCONTINENTALEXCHANGE HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2018 - Present (6 years and 2 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 20 Past: 12 |
View Report |
|
15/05/2021 - Present (3 years and 7 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
07/07/2022 - Present (2 years and 5 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 44 Past: 1 |
View Report |
|
03/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Board Member Christopher Jeffrey Rhodes (929769987) Appointed |
| 23/09/2022 | Stuart Glen Williams (923856161) has left the board |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 08/06/2021 | New Board Member Arthur Warren Gardiner (928358512) Appointed |
| 01/06/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Board Member Andrew James Surdykowski (925216961) Appointed |
| 14/11/2018 | Andrew James Surdykowski (925225570) has left the board |
| 09/11/2018 | New Board Member Andrew James Surdykowski (925225570) Appointed |
| 31/10/2018 | Johnathan Huston Short (910259648) has left the board |
| 12/10/2018 | New Accounts filed |
| 10/08/2018 | New Company Secretary Elizabeth Miriam Holt (924921745) Appointed |
| 05/07/2018 | Patrick Wolfe Davis (909040641) has left the board |
| 09/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 05/10/2017 | New Board Member Stuart Williams (923856161) Appointed |
| 05/10/2017 | David John Peniket (906780663) has left the board |
| 16/05/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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