EXCHANGE HOLDINGS (UK) LIMITED

EXCHANGE HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 1 April 2011. The nature of the business is Activities of head offices. The company's registered office is on Beckingham Street, Maldon. The company's accounts were last made up to 29 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. EXCHANGE HOLDINGS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07588161
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1SWISS HOUSE BECKINGHAM STREET
Address Line 2TOLLESHUNT MAJOR
Post TownMALDON
CountyESSEX
CountryUNITED KINGDOM
PostcodeCM9 8LZ

Accounts

Accounting Reference Date29th September
Accounts Next Due Date29/06/2024
Accounts Last Made Up Date29/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date29/04/2017
Last Made Up Date01/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
EXCHANGE HOLDINGS (UK) LIMITED

Directors

(The company's officers)
MR ADRIAN HON WAH CHAN
(~57 year old British national)
MADISON HEIGHTS PARK DRIVE, MALDON, ESSEX, CM9 5JQ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2011
MR ADRIAN HON WAH CHAN
(~57 year old British national)
SWISS HOUSE BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON, ESSEX, CM9 8LZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2011

Shareholders

(Persons of Significant Control)
Mr Adrian Hon Wah Chan
(~57 year old British national)
Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 01/04/2017

Connections

(Shared officers)
IZ SERVICES LIMITED
  • MR ADRIAN HON WAH CHAN
  • MR ADRIAN HON WAH CHAN
  • MR ADRIAN HON WAH CHAN
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)

EXCHANGE HOLDINGS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, CM9 8LZ.

Map of EXCHANGE HOLDINGS (UK) LIMITED at local scale
Map of EXCHANGE HOLDINGS (UK) LIMITED at local scale
Map of EXCHANGE HOLDINGS (UK) LIMITED at district scale
Map of EXCHANGE HOLDINGS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM9 8LZ

Other companies with registered offices in CM9 8LZ:

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)