DADEX HOLDINGS LIMITED

Active
Number: 14098620 Type: Ltd Incorporated: 10 May 2022 Jurisdiction: England Wales
View on Companies House
Registered Office
128 City Road, London, EC1V 2NX, United Kingdom
SIC Codes
63990
64205
64302
66110 — Administration of financial markets
Confirmation Statement
Last: 23 Dec 2025
Next due: 06 Jan 2027
Accounts
Last: 29 Aug 2025
Next due: 29 May 2027

Current Officers (12)

Kristian Juric
Secretary Appointed 10 May 2022
128, City Road, London, EC1V 2NX, United Kingdom
Nicolas Allo
Director Born 04/1976 British Appointed 22 Dec 2024
128, City Road, London, EC1V 2NX, United Kingdom
John Banke
Director Born 07/1955 American Appointed 04 May 2023
128, City Road, London, EC1V 2NX, United Kingdom
Mario Ray Brown
Director Born 11/1972 American Appointed 19 Feb 2023
12010 N 6050 W, Highland, Ut, 84003-3755, United States
Mariano Dadamo
Director Born 03/1981 Italian Appointed 22 Dec 2024
128, City Road, London, EC1V 2NX, United Kingdom
Sandra De Leon
Director Born 02/1975 Canadian Appointed 22 Dec 2024
128, City Road, London, EC1V 2NX, United Kingdom
Stephen Headly
Director Born 10/1965 Canadian Appointed 02 Feb 2026
128, City Road, London, EC1V 2NX, United Kingdom
Kristian Juric
Director Born 08/1978 Croatian Appointed 10 May 2022
128, City Road, London, EC1V 2NX, United Kingdom
Georgios Kyriakopoulos
Director Born 05/1974 Greek Appointed 04 May 2023
128, City Road, London, EC1V 2NX, United Kingdom
Meyr Lebovic
Director Born 08/1954 Austrian Appointed 04 May 2023
128, City Road, London, EC1V 2NX, United Kingdom
Nicolo Maestrini
Director Born 09/1987 Italian Appointed 19 Feb 2023
5, Via Don Vicenzo Minetti, Genova, 16126, Italy
Denis Toth
Director Born 05/1973 Croatian Appointed 19 Feb 2023
5, Drenovacka Ulica, Zagreb, 10000, Croatia
Show 10 resigned officers
Ivan Bednjicki
Director Resigned 04 May 2023
Kenneth Mark Deubner
Director Resigned 23 Jan 2026
Stephen Headly
Director Resigned 02 Feb 2026
Kolinda Grabar Kitarovic
Director Resigned 10 Mar 2023
Al Halabi Mayssar
Director Resigned 18 Jun 2024
Stjepan Mesic
Director Resigned 10 Mar 2023
Weisbord Michael
Director Resigned 18 Jun 2024
Kresimir Mostarcic
Director Resigned 23 Jan 2026
Sasa Perkovic
Director Resigned 10 Mar 2023
Boris Trgovec
Director Resigned 04 May 2023

Persons with Significant Control (1)

Mr Kristian Juric
Croatian Notified 10 May 2022
Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm

Filing History

AA
Accounts With Accounts Type Total Exemption Full
20 Jul 2026 View on CH
AA01
Change of Accounting Reference Date (shortened)
29 May 2026 View on CH
CERTNM
Certificate Change Of Name Company
23 Feb 2026 View on CH
AA
Accounts With Accounts Type Total Exemption Full
16 Feb 2026 View on CH
DISS40
Gazette Filings Brought Up To Date
04 Feb 2026 View on CH
CS01
Confirmation Statement (no changes)
03 Feb 2026 View on CH
AP01
Director Appointed
02 Feb 2026 View on CH
TM01
Director Resigned
02 Feb 2026 View on CH
GAZ1
Gazette Notice Compulsory
27 Jan 2026 View on CH
TM01
Director Resigned
23 Jan 2026 View on CH
TM01
Director Resigned
23 Jan 2026 View on CH
AA01
Change of Accounting Reference Date (shortened)
25 Aug 2025 View on CH
SH01
Capital Allotment Shares
24 Dec 2024 View on CH
AP01
Director Appointed
23 Dec 2024 View on CH
CS01
Confirmation Statement (with updates)
23 Dec 2024 View on CH
AP01
Director Appointed
22 Dec 2024 View on CH
AP01
Director Appointed
22 Dec 2024 View on CH
AP01
Director Appointed
22 Dec 2024 View on CH
SH01
Capital Allotment Shares
04 Dec 2024 View on CH
CS01
Confirmation Statement (with updates)
03 Dec 2024 View on CH
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