CORNHILL FX HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CORNHILL FX HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CORNHILL FX HOLDINGS LIMITED was incorporated 10 years ago on 31/01/2014 and has the registered number: 08871326. The accounts status is FULL and accounts are next due on 30/09/2024.
CORNHILL FX HOLDINGS LIMITED was incorporated 10 years ago on 31/01/2014 and has the registered number: 08871326. The accounts status is FULL and accounts are next due on 30/09/2024.
CORNHILL FX HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ELLIOTT JAMES SMITH | Sep 1990 | British | Director | 2023-03-17 | CURRENT |
| VIVEK SAVANI | Sep 1984 | British | Director | 2022-01-10 | CURRENT |
| MR ARNAUD DE LA PORTE | Aug 1981 | French | Director | 2022-11-15 | CURRENT |
| MR PAUL O'SULLIVAN | Aug 1960 | British | Director | 2014-01-31 UNTIL 2016-12-31 | RESIGNED |
| CHRISTOPHER MAULE | Aug 1983 | British | Director | 2014-01-31 UNTIL 2014-01-31 | RESIGNED |
| MR KEVIN SEAN MACCARTHY | Sep 1975 | British | Director | 2016-02-01 UNTIL 2016-12-27 | RESIGNED |
| MR DAVID GEORGE MASON | Aug 1957 | British | Director | 2016-05-01 UNTIL 2019-07-31 | RESIGNED |
| WILLIAM MAURICE HOLLIDAY | Nov 1982 | British | Director | 2014-11-26 UNTIL 2022-11-15 | RESIGNED |
| MR ANDREW FRANGOS | Sep 1973 | British | Director | 2014-01-31 UNTIL 2022-11-15 | RESIGNED |
| MR LEWIS DANIEL BODDY | Nov 1970 | British | Director | 2014-01-31 UNTIL 2018-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ibanfirst Uk Limited | 2022-11-15 | London | Ownership of shares 75 to 100 percent | |
| Mr Andrew Frangos | 2016-04-06 - 2022-11-15 | 9/1973 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |