FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
COMPANY NUMBER
04287534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/09/2001
(23 years and 2 months old)
WEBSITE
http://firstrate.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/06/2002
07/03/2006
FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED
View all previous names
LONDON
TW8 9DF
Telephone: 08458503050
TPS: No
G W
1 Great West House
Great West Road
Brentford, Middlesex
TW8 9DF
Telephone: 8503050
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 |
|---|---|---|
| POST OFFICE LIMITED | Active - Accounts Filed | View Report |
| FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Edward Michael Dutton (929409568) Appointed |
| 22/10/2024 | New Board Member Edward Michael Dutton (932839861) Appointed |
| 22/10/2024 | New Board Member Ross Borkett (932840003) Appointed |
Credit Risk Overview
Want to learn more about FIRST RATE EXCHANGE SERVICES 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 FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST RATE EXCHANGE SERVICES 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 |
|---|---|---|---|---|
|
20/05/2011 - Present (13 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/06/2012 - Present (12 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/06/2019 - Present (5 years and 5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/08/2020 - Present (4 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/09/2021 - Present (3 years and 1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POST OFFICE LIMITED | Active - Accounts Filed | View Report |
| FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PAYZONE BILL PAYMENTS LIMITED | In Liquidation | View Report |
| POST OFFICE MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Edward Michael Dutton (929409568) Appointed |
| 22/10/2024 | New Board Member Edward Michael Dutton (932839861) Appointed |
| 22/10/2024 | New Board Member Ross Borkett (932840003) Appointed |
| 03/10/2024 | Benjamin Andrew Foat (926979899) has left the board |
| 09/08/2024 | Martin John Roberts (930626643) has left the board |
| 02/07/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Board Member Gail Louise Goldie (931873199) Appointed |
| 23/05/2024 | New Board Member George Higginson (932326056) Appointed |
| 23/05/2024 | New Board Member Martin Anthony Edwards (925186242) Appointed |
| 19/01/2024 | Jillian Elizabeth Armstrong (920072876) has left the board |
| 23/11/2023 | New Board Member Matt Garrood (931621577) Appointed |
| 04/10/2023 | Katie Secretan (929805552) has left the board |
| 01/08/2023 | Ian Michael Brian McLaughlin (925242995) has left the board |
| 25/07/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Board Member Martin John Roberts (930626643) Appointed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Barbara Jean Brannon (929805141) Appointed |
| 19/07/2022 | New Board Member Katie Secretan (929805552) Appointed |
| 08/07/2022 | Amanda Jane Jones (924538987) has left the board |
| 08/07/2022 | New Company Secretary Rachel Scarrabelotti (929773476) Appointed |
| 15/06/2022 | Lisa Cherry (926979900) has left the board |
| 10/05/2022 | Catherine Anne Mayor (925183856) has left the board |
| 22/03/2022 | Veronica Branton (926293423) has left the board |
| 10/12/2021 | New Board Member Daniel Aryeh Ehreich (916092754) Appointed |
| 11/11/2021 | Henk Van Hulle (921244103) has left the board |
| 09/06/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Board Member Jillian Elizabeth Armstrong (920072876) Appointed |
| 07/08/2020 | New Board Member Ciara Moore (927279486) Appointed |
| 07/07/2020 | Neil Anthony Fuller (915922880) has left the board |
| 16/06/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 20/05/2020 | New Board Member Lisa Cherry (926979900) Appointed |
| 20/05/2020 | New Board Member Benjamin Andrew Foat (926979899) Appointed |
| 18/05/2020 | Owen Pearson Woodley (923043605) has left the board |
| 18/05/2020 | Richard John Worthy Exton (915955777) has left the board |
| 15/05/2020 | New Board Member Ian Michael Brian McLaughlin (925242995) Appointed |
| 04/02/2020 | Deborah Kay Smith (920221533) has left the board |
| 28/10/2019 | Desmond Edward Crowley (908043960) has left the board |
| 03/10/2019 | New Company Secretary Veronica Branton (926293423) Appointed |
| 24/07/2019 | New Board Member Amanda Jane Jones (924538987) Appointed |
| 23/07/2019 | New Board Member Richard John Worthy Exton (915955777) Appointed |
| 23/07/2019 | Roger William Gale (915768362) has left the board |
| 23/07/2019 | New Board Member Catherine Anne Mayor (925183856) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 24/06/2019 | New Board Member Sharon Anne Cross (925968588) Appointed |
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