EXCHANGE POINT HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
EXCHANGE POINT HOLDCO LIMITED
COMPANY NUMBER
11048026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/11/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/11/2017
07/10/2019
ORIGIN HOMES EXCHANGE POINT HOLDCO LIMITED
ALDERLEY EDGE
SK9 7GU
Horseshoe Farm Elkington Way
Alderley Edge
SK9 7GU
SK9 7GU
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 |
|---|---|---|
| ALEW HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EXCHANGE POINT HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | Mark Christopher Dawson (923964981) has left the board |
| 07/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXCHANGE POINT HOLDCO 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 EXCHANGE POINT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCHANGE POINT HOLDCO 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 |
|---|---|---|---|---|
|
06/11/2017 - Present (7 years and 1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 49 Past: 42 |
View Report |
|
06/11/2017 - Present (7 years and 1 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 117 Past: 37 |
View Report |
|
06/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2019 - Present (5 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 135 Past: 38 |
View Report |
|
06/11/2017 - Present (7 years and 1 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 195 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | Mark Christopher Dawson (923964981) has left the board |
| 07/10/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Board Member Michael Keith Slater (924877780) Appointed |
| 02/07/2019 | New Accounts filed |
| 23/05/2019 | Change in Reg. Office |
| 14/11/2018 | New Confirmation Statement filed |
| 18/01/2018 | Mark Stott (923979805) has left the board |
| 18/01/2018 | New Board Member Mark David Stott (923964980) Appointed |
| 11/01/2018 | Giles Beswick (923979806) has left the board |
| 11/01/2018 | New Board Member Giles Peter Beswick (920356048) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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