Trayport Holdings Limited

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Trayport Holdings Limited

06484649•Private Limited With Share Capital

2 Gresham Street, 3Rd Floor, London, EC2V7AD
02079605500

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Incorporated

25/01/2008

Company Age

18 years

Directors

5

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Trayport Holdings Limited (06484649) is a private limited with share capital incorporated on 25/01/2008 (18 years old) and registered in london, EC2V7AD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 25/01/2008
EC2V7AD

Financial Overview

Total Assets

£140.59M

Liabilities

£138.0K

Net Assets

£140.45M

Turnover

£46.00M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
john mckenzie
director
P
peter conroy
director
A
amer chaudhry
director
J
judy alice dinn
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Resolution
Category:Resolution
Date:01-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Capital Allotment Shares
Category:Capital
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2016
Resolution
Category:Resolution
Date:10-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Miscellaneous
Category:Miscellaneous
Date:17-08-2012
Auditors Resignation Company
Category:Auditors
Date:16-08-2012
Auditors Resignation Company
Category:Auditors
Date:15-08-2012
Auditors Resignation Company
Category:Auditors
Date:14-08-2012
Auditors Resignation Company
Category:Auditors
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Legacy
Category:Mortgage
Date:29-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Capital Allotment Shares
Category:Capital
Date:17-05-2010
Resolution
Category:Resolution
Date:17-05-2010
Resolution
Category:Resolution
Date:14-05-2010
Resolution
Category:Resolution
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Accounts
Date:16-07-2008
Legacy
Category:Capital
Date:13-05-2008
Incorporation Company
Category:Incorporation
Date:25-01-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024

Trading Addresses

7Th Floor 9 Appold Street, London, EC2A2AP
2 Gresham Street, London, EC2V7ADRegistered

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Contact

02079605500
2 Gresham Street, 3Rd Floor, London, EC2V7AD