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THE EXCHANGE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
THE EXCHANGE HOLDINGS LIMITED
COMPANY NUMBER
03714713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
11/02/1999
(25 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2011
ACCOUNTS MADE UP TO
31/03/2010
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PREVIOUS NAMES
11/02/1999
22/05/2000
MONEYEXTRA LIMITED
Previous Names
11/02/1999 22/05/2000 MONEYEXTRA LIMITED
LONDON
SW1X 7DL
6th Floor 4 Grosvenor Place
London
SW1X 7DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Board Member Gavin Keith James (904417356) Appointed |
Date: 03/10/2024 | Event: New Company Secretary Anne Louise Sheffield (908563466) Appointed |
Date: 28/08/2024 | Event: New Board Member Gavin Keith James (904417356) Appointed |
Credit Risk Overview
Want to learn more about THE EXCHANGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE EXCHANGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EXCHANGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
11/02/1999 - 06/10/1999 (7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
Born in Sep 1951 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 59 |
View Report |
Born in Aug 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 35 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Board Member Gavin Keith James (904417356) Appointed |
Date: 03/10/2024 | Event: New Company Secretary Anne Louise Sheffield (908563466) Appointed |
Date: 28/08/2024 | Event: New Board Member Gavin Keith James (904417356) Appointed |
Date: 02/11/2023 | Event: New Company Secretary Anne Louise Sheffield (908563466) Appointed |
Date: 09/09/2023 | Event: New Board Member Gavin Keith James (904417356) Appointed |
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