First Rate Exchange Services Holdings Limited

General information

Name:

First Rate Exchange Services Holdings Ltd

Office Address:

Great West House Great West Road TW8 9DF Brentford

Number: 04287534

Incorporation date: 2001-09-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

First Rate Exchange Services Holdings Limited has existed in the UK for 23 years. Started with Registered No. 04287534 in 2001, it have office at Great West House, Brentford TW8 9DF. Previously First Rate Exchange Services Holdings Limited switched the registered name three times. Before 2006-03-07 it used the business name First Rate Travel Services Holdings. After that it switched to the business name Frts 1 that was used till 2006-03-07 then the current name was adopted. The firm's classified under the NACE and SIC code 64205 and has the NACE code: Activities of financial services holding companies. 2023/03/31 is the last time when account status updates were reported.

The directors currently listed by the following limited company include: Matt G. assigned this position on 2023-11-21, Martin R. assigned this position on 2023-03-01, Barbara B. assigned this position two years ago and 6 other members of the Management Board who might be found within the Company Staff section of our website. To support the directors in their duties, this particular limited company has been utilizing the expertise of Rachel S. as a secretary since the appointment on 2022-07-06.

  • Previous company's names
  • First Rate Exchange Services Holdings Limited 2006-03-07
  • First Rate Travel Services Holdings Limited 2002-06-13
  • Frts 1 Limited 2001-12-03
  • Intercede 1750 Limited 2001-09-14

Company staff

Matt G.

Role: Director

Appointed: 21 November 2023

Latest update: 8 April 2024

Martin R.

Role: Director

Appointed: 01 March 2023

Latest update: 8 April 2024

Rachel S.

Role: Secretary

Appointed: 06 July 2022

Latest update: 8 April 2024

Barbara B.

Role: Director

Appointed: 05 July 2022

Latest update: 8 April 2024

Daniel E.

Role: Director

Appointed: 27 September 2021

Latest update: 8 April 2024

Ciara M.

Role: Director

Appointed: 05 August 2020

Latest update: 8 April 2024

Benjamin F.

Role: Director

Appointed: 14 May 2020

Latest update: 8 April 2024

Sharon C.

Role: Director

Appointed: 19 June 2019

Latest update: 8 April 2024

Gary F.

Role: Director

Appointed: 28 June 2012

Latest update: 8 April 2024

Andrew H.

Role: Director

Appointed: 20 May 2011

Latest update: 8 April 2024

People with significant control

The companies that control the firm include: Post Office Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Wood Street, EC2V 7ER and was registered as a PSC under the registration number 2154540. Bank Of Ireland (Uk) Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 1 Bread Street, EC4M 9BE and was registered as a PSC under the registration number 07022885.

Post Office Limited
Address: 100 Wood Street, London, EC2V 7ER, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2154540
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bank Of Ireland (Uk) Plc
Address: Bow Bells House 1 Bread Street, London, EC4M 9BE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 07022885
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2023-03-31 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (44 pages)

Search other companies

Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
22
Company Age

Similar companies nearby

Closest companies