Interchange (holdings) Limited

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General information

Name:

Interchange (holdings) Ltd

Office Address:

277 Gray's Inn Road WC1X 8QF London

Number: 02653563

Incorporation date: 1991-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Interchange (holdings) is a company located at WC1X 8QF London at 277 Gray's Inn Road. This enterprise has been operating since 1991 and is registered under the registration number 02653563. This enterprise has been operating on the English market for thirty three years now and the official status is active. This enterprise's declared SIC number is 82990: Other business support service activities not elsewhere classified. Saturday 31st December 2022 is the last time the accounts were filed.

According to the latest update, there’s only a single managing director in the company: Eleni S. (since November 12, 2021). Since June 2017 Samuel B., had fulfilled assigned duties for this specific business up until the resignation 3 years ago. Additionally another director, including Andrew G. gave up the position in 2017.

Eleni S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Eleni S.

Role: Director

Appointed: 12 November 2021

Latest update: 29 December 2023

People with significant control

Eleni S.
Notified on 12 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Samuel B.
Notified on 26 June 2017
Ceased on 12 November 2021
Nature of control:
over 3/4 of shares
Andrew G.
Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 15 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15 January 2013
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 September 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 October 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
32
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