CASH EXCHANGE HOLDINGS LTD

CASH EXCHANGE HOLDINGS LTD is an active private limited company, incorporated on 9 October 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pallister Road, Colchester. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. CASH EXCHANGE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 PALLISTER ROAD
Address Line 2	CLACTON ON SEA
Post Town	COLCHESTER
County	ESSEX
Country	ENGLAND
Postcode	CO15 1PQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	26/09/2023

Return

Next Due Date	06/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CASH EXCHANGE HOLDINGS LTD

Directors

(The company's officers)

PAUL JAMES PONDER

(~56 year old British national)

1 THE HARD WATERSIDE MARINA, BRIGHTLINGSEA, ESSEX, CO7 0GD, ENGLAND

Current Director
Gives occupation as PAWNBROKER
Usually resident in ENGLAND

Appointed on 09/10/2019

Shareholders

(Persons of Significant Control)

Paul James Ponder

(~56 year old British national)

1 The Hard, Waterside Marina, Brightlingsea, Essex, CO7 0GD, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/10/2019

Sharon Ponder

(~48 year old British national)

1 The Hard, Waterside Marina, Colchester, Essex, CO7 0GD, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/10/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)