MAREX INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MAREX INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
12298701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/11/2019
(5years old)
WEBSITE
edfmancapital.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
05/11/2019
08/12/2022
E D & F MAN CAPITAL MARKETS INTERNATIONAL HOLDINGS LIMITED
LONDON
EC2M 3TQ
Telephone: 02070898000
TPS: No
155 Bishopsgate
LONDON
EC2M 3TQ
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 |
|---|---|---|
| E D & F MAN CAPITAL MARKETS HOLDINGS LTD | N/A | N/A |
| E D & F MAN CAPITAL MARKETS INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAREX INTERNATIONAL 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 MAREX INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAREX INTERNATIONAL 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 |
|---|---|---|---|---|
|
14/01/2021 - Present (3 years and 10 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/11/2019 - Present (5years) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
05/11/2019 - Present (5years) Born in Mar 1963 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Jul 1974 |
Resigned | Director |
Current: 18 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E D & F MAN CAPITAL MARKETS HOLDINGS LTD | N/A | N/A |
| E D & F MAN CAPITAL MARKETS INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E D & F MAN CAPITAL MARKETS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 08/05/2023 | New Company Secretary Scott Linsley (930866692) Appointed |
| 06/12/2022 | Jade Louise Moore (917733515) has left the board |
| 09/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Board Member Jade Louise Moore (917733515) Appointed |
| 04/10/2022 | Carlos Fernandez (926353445) has left the board |
| 26/07/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 18/02/2021 | Terry Paul Moore Stroud (926277105) has left the board |
| 18/02/2021 | New Board Member Chris Bates (927976320) Appointed |
| 07/11/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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