INTERCHANGE (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
INTERCHANGE (HOLDINGS) LIMITED
COMPANY NUMBER
02653563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/10/1991
(33 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8QF
277 Gray's Inn Road
London
WC1X 8QF
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 |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERCHANGE (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 INTERCHANGE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERCHANGE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2021 - Present (3years) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/1991 - Present (33 years and 1 months) Born in Oct 1956 |
Resigned | Secretary |
Current: 0 Past: 86 |
View Report |
|
11/10/1991 - Present (33 years and 1 months) Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 138 |
View Report |
|
11/10/1991 - Present (33 years and 1 months) 11/10/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 12771 |
View Report |
|
11/10/1991 - Present (33 years and 1 months) 11/10/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 6869 |
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 |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 16/11/2021 | Samuel Leslie Berkovits (912391454) has left the board |
| 16/11/2021 | New Board Member Eleni Siloglou (928943771) Appointed |
| 30/09/2021 | New Accounts filed |
| 20/01/2021 | Change in Reg. Office |
| 28/10/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 10/12/2019 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 19/07/2017 | Andrew Victor William Groeneveld-Greenfield (907993125) has left the board |
| 19/07/2017 | New Board Member Samuel Leslie Berkovits (912391454) Appointed |
| 01/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 20/12/2015 | New Confirmation Statement filed |
| 02/11/2015 | New Accounts filed |
| 29/10/2014 | New Confirmation Statement filed |
| 28/10/2014 | New Accounts filed |
| 21/10/2013 | New Confirmation Statement filed |
| 18/01/2013 | New Accounts filed |
| 22/10/2012 | New Confirmation Statement filed |
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