TRAYPORT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRAYPORT HOLDINGS LIMITED
COMPANY NUMBER
06484649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/01/2008
(16 years and 10 months old)
WEBSITE
https://www.trayport.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/01/2008
10/08/2016
GFI TP LTD.
LONDON
EC2A 2AP
Telephone: 02079605500
TPS: No
7TH 9 Appold Street
London
EC2A 2AP
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 |
|---|---|---|
| TMX GROUP LTD | N/A | N/A |
| TRAYPORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAYPORT HOLDINGS LIMITED?
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 TRAYPORT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAYPORT HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
20/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/12/2017 - Present (6 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2017 - Present (6 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
29/06/2018 - Present (6 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/09/2018 - Present (6 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TMX GROUP LTD | N/A | N/A |
| TMX EXCHANGE SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRAYPORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 28/09/2018 | New Board Member Peter Conroy (925079910) Appointed |
| 16/07/2018 | New Board Member Jayakumar Rajarathinam (924836050) Appointed |
| 04/07/2018 | Jean Desgagne (923877890) has left the board |
| 03/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | Jean Desgagne (924147733) has left the board |
| 11/01/2018 | New Board Member Jean Desgagne (923877890) Appointed |
| 01/01/2018 | New Board Member Amer Chaudhry (924151602) Appointed |
| 28/12/2017 | Johnathan Huston Short (910259648) has left the board |
| 28/12/2017 | New Board Member John McKenzie (924147734) Appointed |
| 28/12/2017 | New Board Member Jean Desgagne (924147733) Appointed |
| 12/10/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 04/11/2016 | New Company Secretary Elliott John Pickard (921754458) Appointed |
| 20/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 01/07/2016 | Change in Reg. Office |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 31/12/2015 | Johnathan Huston Short (920377161) has left the board |
| 31/12/2015 | New Board Member Johnathan Huston Short (910259648) Appointed |
| 30/12/2015 | New Board Member Johnathan Huston Short (920377161) Appointed |
| 25/12/2015 | Prashant Kumar Chandrakant Naik (915564348) has left the board |
| 25/12/2015 | Stephen Marcus Merkel (920290525) has left the board |
| 25/12/2015 | Robert Mark Snelling (919796090) has left the board |
| 25/12/2015 | Sean Anthony Windeatt (913871129) has left the board |
| 25/12/2015 | Julian Simon Johns Swain (912033340) has left the board |
| 25/11/2015 | New Board Member Stephen Marcus Merkel (920290525) Appointed |
| 24/11/2015 | New Board Member Sean Anthony Windeatt (913871129) Appointed |
| 28/05/2015 | New Company Secretary Robert Mark Snelling (919796090) Appointed |
| 25/05/2015 | New Accounts filed |
| 21/05/2015 | Jessica Terry (913718254) has left the board |
| 30/01/2015 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
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