Exchequer Holdings Limited

General information

Name:

Exchequer Holdings Ltd

Office Address:

Milton Priory House Gate Lane BA5 1UA Wells

Number: 04091315

Incorporation date: 2000-10-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Exchequer Holdings Limited with the registration number 04091315 has been competing in the field for twenty four years. This particular Private Limited Company can be found at Milton Priory House, Gate Lane in Wells and its zip code is BA5 1UA. Established as Exchequer Developments, the company used the name up till 2003-04-28, then it was replaced by Exchequer Holdings Limited. This firm's declared SIC number is 68209 : Other letting and operating of own or leased real estate. Its latest financial reports were submitted for the period up to Fri, 31st Mar 2023 and the most recent annual confirmation statement was submitted on Tue, 17th Oct 2023.

As for this particular firm, a variety of director's duties have so far been carried out by Adrian A. and Mark A.. Out of these two people, Mark A. has administered firm for the longest time, having become a vital addition to company's Management Board on November 2002. What is more, the director's tasks are helped with by a secretary - Hilary A., who was appointed by this firm in January 2008.

  • Previous company's names
  • Exchequer Holdings Limited 2003-04-28
  • Exchequer Developments Ltd 2000-10-17

Financial data based on annual reports

Company staff

Hilary A.

Role: Secretary

Appointed: 02 January 2008

Latest update: 28 January 2024

Adrian A.

Role: Director

Appointed: 01 April 2004

Latest update: 28 January 2024

Mark A.

Role: Director

Appointed: 01 November 2002

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm include: Ambrosini Construction Group Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wells at Gate Lane, BA5 1UA, Somerset and was registered as a PSC under the reg no 03844793.

Ambrosini Construction Group Limited
Address: Milton Priory House Gate Lane, Wells, Somerset, BA5 1UA, United Kingdom
Legal authority English
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 03844793
Notified on 1 June 2016
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
23
Company Age

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