CASH EXCHANGE HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cash Exchange Holdings Ltd. The company was founded 4 years ago and was given the registration number 12252263. The firm's registered office is in COLCHESTER. You can find them at 2 Pallister Road, Clacton On Sea, Colchester, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CASH EXCHANGE HOLDINGS LTD
Company Number	:	12252263
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 October 2019
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	2 Pallister Road, Clacton On Sea, Colchester, Essex, England, CO15 1PQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 The Hard, Waterside Marina, Brightlingsea, England, CO7 0GD	Director	09 October 2019	Active

People with Significant Control

Paul James Ponder
Notified on	:	09 October 2019
Status	:	Active
Date of birth	:	September 1967
Nationality	:	British
Country of residence	:	England
Address	:	1 The Hard, Waterside Marina, Brightlingsea, England, CO7 0GD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Sharon Ponder
Notified on	:	09 October 2019
Status	:	Active
Date of birth	:	February 1976
Nationality	:	British
Country of residence	:	England
Address	:	1 The Hard, Waterside Marina, Colchester, England, CO7 0GD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-09-26	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-15	Accounts	Accounts with accounts type dormant.	Download
2022-10-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-09	Accounts	Accounts with accounts type dormant.	Download
2021-10-26	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-17	Accounts	Accounts with accounts type dormant.	Download
2020-10-26	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-09	Incorporation	Incorporation company.	Download