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 Number | 07588161 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/04/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SWISS HOUSE BECKINGHAM STREET |
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Address Line 2 | TOLLESHUNT MAJOR |
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Post Town | MALDON |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | CM9 8LZ |
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Accounts
Accounting Reference Date | 29th September |
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Accounts Next Due Date | 29/06/2024 |
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Accounts Last Made Up Date | 29/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/04/2024 |
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Last Made Up Date | 01/04/2023 |
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Return
Next Due Date | 29/04/2017 |
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Last Made Up Date | 01/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)