This company is commonly known as Exchange Holdings (uk) Limited. The company was founded 13 years ago and was given the registration number 07588161. The firm's registered office is in MALDON. You can find them at Madison Heights, Park Drive, Maldon, Essex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | EXCHANGE HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 07588161 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 2011 |
| End of financial year | : | 29 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Madison Heights, Park Drive, Maldon, Essex, CM9 5JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Swiss House, Beckingham Street, Tolleshunt Major, Maldon, United Kingdom, CM9 8LZ | Director | 01 April 2011 | Active |
| 1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY | Director | 01 April 2011 | Active |
| Mr Adrian Hon Wah Chan | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Swiss House, Beckingham Street, Maldon, United Kingdom, CM9 8LZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-07-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Accounts | Change account reference date company previous extended. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-11 | Officers | Change person director company with change date. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-12-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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