PENSION HOUSE EXCHANGE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pension House Exchange Ltd. The company was founded 7 years ago and was given the registration number 10385681. The firm's registered office is in LONDON. You can find them at 72 Temple Chambers, Temple Avenue, London, . This company's SIC code is 73200 - Market research and public opinion polling.
Company Information
| Name | : | PENSION HOUSE EXCHANGE LTD |
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| Company Number | : | 10385681 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 20 September 2016 |
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| End of financial year | : | 30 September 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 73200 - Market research and public opinion polling
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Office Address & Contact
| Registered Address | : | 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 76-77 East Street, Chichester, United Kingdom, PO19 1HL | Director | 13 December 2019 | Active |
| 76-77 East Street, Chichester, United Kingdom, PO19 1HL | Director | 20 September 2016 | Active |
| Third Floor, 1 Old Market Avenue, Chichester, United Kingdom, PO19 1SP | Director | 20 September 2016 | Active |
People with Significant Control
| Mr Ayrton Mellers |
| Notified on | : | 20 September 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1992 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 21, Canal Place, Chichester, United Kingdom, PO19 8DR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jimmy Bennett |
| Notified on | : | 20 September 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 76-77 East Street, Chichester, United Kingdom, PO19 1HL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)