Company number 07588161
Status Active
Incorporation Date 1 April 2011
Company Type Private Limited Company
Address MADISON HEIGHTS, PARK DRIVE, MALDON, ESSEX, CM9 5JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Adrian Hon Wah Chan on 25 July 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 100
. The most likely internet sites of EXCHANGE HOLDINGS (UK) LIMITED are www.exchangeholdingsuk.co.uk, and www.exchange-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Exchange Holdings Uk Limited is a Private Limited Company.
The company registration number is 07588161. Exchange Holdings Uk Limited has been working since 01 April 2011.
The present status of the company is Active. The registered address of Exchange Holdings Uk Limited is Madison Heights Park Drive Maldon Essex Cm9 5jq. . CHAN, Adrian Hon Wah is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
EXCHANGE HOLDINGS (UK) LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jul 2016
Director's details changed for Mr Adrian Hon Wah Chan on 25 July 2016
11 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
10 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 May 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
...
... and 6 more events
21 Dec 2012
Total exemption small company accounts made up to 30 April 2012
25 May 2012
Annual return made up to 1 April 2012 with full list of shareholders
13 Apr 2011
Appointment of Mr Adrian Hon Wah Chan as a director
01 Apr 2011
Termination of appointment of Yomtov Jacobs as a director
01 Apr 2011
Incorporation