TRADING APPS HOLDINGS LIMITED

Active
Number: 12292757 Type: Ltd Incorporated: 31 Oct 2019 Jurisdiction: England Wales
View on Companies House
Registered Office
C/O Equilend 36th Floor, One Canada Square, London, E14 5AA, United Kingdom
SIC Codes
62012 — Business and domestic software
Confirmation Statement
Last: 30 Oct 2025
Next due: 13 Nov 2026
Accounts
Last: 31 Dec 2024
Next due: 30 Sep 2026

Current Officers (4)

Oakwood Corporate Secretary Limited
Corporate Secretary Appointed 24 Jul 2025
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Richard Brian Grossi
Director Born 04/1972 American Appointed 24 Jul 2025
C/O Equilend 36th Floor, One Canada Square, London, E14 5AA, United Kingdom
Paul Joachim Nigrelli
Director Born 08/1972 American Appointed 24 Jul 2025
C/O Equilend 36th Floor, One Canada Square, London, E14 5AA, United Kingdom
Kazuko Wachter
Director Born 03/1981 American Appointed 24 Jul 2025
C/O Equilend 36th Floor, One Canada Square, London, E14 5AA, United Kingdom
Show 8 resigned officers
Laura Elizabeth Allen
Director Resigned 30 Nov 2021
Stefan Bates
Director Resigned 24 Jul 2025
Tom Burnet
Director Resigned 24 Jul 2025
Matt Doran
Director Resigned 24 Jul 2025
Matthew John Beckett Harrison
Director Resigned 24 Jul 2025
Denis Martin Leonard
Director Resigned 18 Dec 2023
Ciaran Oliver O'donnell
Director Resigned 18 Dec 2023
Matthew Phillips
Director Resigned 24 Jul 2025

Persons with Significant Control (2)

Mr Matthew John Beckett Harrison
British Notified 17 Apr 2025
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mr Ciaran Oliver O'donnell
Irish Notified 31 Oct 2019
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Filing History

CS01
Confirmation Statement (with updates)
17 Nov 2025 View on CH
RP04SH01
Legacy
02 Sep 2025 View on CH
RESOLUTIONS
Resolution
21 Aug 2025 View on CH
SH10
Capital Variation Of Rights Attached To Shares
21 Aug 2025 View on CH
SH08
Capital Name Of Class Of Shares
20 Aug 2025 View on CH
RESOLUTIONS
Resolution
19 Aug 2025 View on CH
MA
Memorandum Articles
19 Aug 2025 View on CH
SH01
Capital Allotment Shares
15 Aug 2025 View on CH
PSC08
Notification Of A Person With Significant Control Statement
15 Aug 2025 View on CH
PSC07
Cessation Of A Person With Significant Control
15 Aug 2025 View on CH
MR04
Mortgage Satisfy Charge Full
15 Aug 2025 View on CH
TM01
Director Resigned
14 Aug 2025 View on CH
TM01
Director Resigned
14 Aug 2025 View on CH
TM01
Director Resigned
14 Aug 2025 View on CH
TM01
Director Resigned
14 Aug 2025 View on CH
TM01
Director Resigned
14 Aug 2025 View on CH
AP01
Director Appointed
14 Aug 2025 View on CH
AP01
Director Appointed
14 Aug 2025 View on CH
AP01
Director Appointed
14 Aug 2025 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
14 Aug 2025 View on CH
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