THE INTERNATIONAL EXCHANGE LTD

THE INTERNATIONAL EXCHANGE LTD is an active private limited company, incorporated on 12 October 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Thatcham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. THE INTERNATIONAL EXCHANGE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 HIGH STREET
Post Town	THATCHAM
County	BERKS
Country	ENGLAND
Postcode	RG19 3JG

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	09/11/2016
Last Made Up Date	12/10/2015

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

THE INTERNATIONAL EXCHANGE LTD

Directors

(The company's officers)

MS PHILIPPA JANE WHITE

(~46 year old British national)

1 HIGH STREET, THATCHAM, BERKS, RG19 3JG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in BRAZIL

Appointed on 12/10/2006

THATCHAM REGISTRARS LIMITED

(British national)

1 HIGH STREET, THATCHAM, BERKSHIRE, RG19 3JG, UNITED KINGDOM

Current Secretary

Appointed on 31/03/2022

Shareholders

(Persons of Significant Control)

Philippa Jane White

(~46 year old British national)

1 High Street, Thatcham, Berks, RG19 3JG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 11/10/2016

Connections

(Shared officers)

AUTOCRASH UK LIMITED

THATCHAM REGISTRARS LIMITED

BEECHWOOD RENTALS LIMITED

THATCHAM REGISTRARS LIMITED

BERKSHIRE GARDEN BUILDINGS LIMITED

THATCHAM REGISTRARS LIMITED

BESPOKE STONEWORK LTD

THATCHAM REGISTRARS LIMITED

CAROLINE TELTSCH PUBLIC RELATIONS & EVENT MANAGEMENT LIMITED

THATCHAM REGISTRARS LIMITED

DOLMAN SCOTT LTD

THATCHAM REGISTRARS LIMITED

FONE CONNECTIONS SERVICES LIMITED

THATCHAM REGISTRARS LIMITED

G&S ESTATES (OXFORDSHIRE) LTD

THATCHAM REGISTRARS LIMITED

HALOUMIERE LTD

THATCHAM REGISTRARS LIMITED

LIGONIER (UK) LIMITED

THATCHAM REGISTRARS LIMITED

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)