FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED is an active private limited company, incorporated on 14 September 2001. The nature of the business is Activities of financial services holding companies. The company's registered office is on Great West Road, Brentford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED previously had the company name FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04287534 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 14/09/2001 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | GREAT WEST HOUSE |
|---|---|
| Address Line 2 | GREAT WEST ROAD |
| Post Town | BRENTFORD |
| County | LONDON |
| Postcode | TW8 9DF |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 25/06/2024 |
|---|---|
| Last Made Up Date | 11/06/2023 |
Return
| Next Due Date | 06/10/2016 |
|---|---|
| Last Made Up Date | 08/09/2015 |
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)
Company Name History
Directors
- Current Director
- Gives occupation as PROCUREMENT DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as IT DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF CUSTOMER OFFICER
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Secretary
Connections
- MR GARY DUNCAN FITTON
- MRS BARBARA JEAN BRANNON
- MRS SHARON ANNE CROSS
- MR DANIEL ARYEH EHREICH
- GARY FITTON
- MR BENJAMIN ANDREW FOAT
- MR MATT GARROOD
- ANDREW JAMES MACGREGOR HARDIE
- MS CIARA MOORE
- MR MARTIN JOHN ROBERTS
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, TW8 9DF.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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