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STOCK EXCHANGE (HOLDINGS) LIMITED(THE)

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

This company is commonly known as Stock Exchange (holdings) Limited(the). The company was founded 76 years ago and was given the registration number 00459577. The firm's registered office is in . You can find them at 10 Paternoster Square, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STOCK EXCHANGE (HOLDINGS) LIMITED(THE)
Company Number:00459577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1948
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10 Paternoster Square, London, EC4M 7LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Paternoster Square, London, EC4M 7LS

Secretary25 August 2004Active
10 Paternoster Square, London, EC4M 7LS

Director20 March 2000Active
10 Paternoster Square, London, EC4M 7LS

Director28 March 2003Active
2 Seymour Lodge, Seymour Road, Hampton Wick, KT1 4HY

Secretary-Active
5 Little Ham Lane, Monks Risborough, HP27 9JW

Secretary14 December 2001Active
4 Davys Place, Gravesend, DA12 4DL

Director12 August 1995Active
Farthings 6 Woodlands Close, Ascot, SL5 9HU

Director-Active
The Limes, London Road, Luton, LU1 3RG

Director-Active
Burr House, Burr Street, Harwell, OX11 0DT

Director01 October 1992Active
4 Angells Meadow, Ashwell, Baldock, SG7 5QS

Director01 June 1996Active
Westerlea 21 Tintagel Way, Port Solent, PO6 4SS

Director01 October 1997Active
53 Cole Park Road, Twickenham, TW1 1HT

Director-Active

People with Significant Control

London Stock Exchange Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Paternoster Square, London, England, EC4M 7LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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