Dial An Exchange Limited

General information

Name:

Dial An Exchange Ltd

Office Address:

Haylock House Kettering Parkway NN15 6EY Kettering

Number: 04413502

Incorporation date: 2002-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Dial An Exchange Limited. It was established 22 years ago and was registered with 04413502 as its registration number. This head office of this firm is located in Kettering. You may find it at Haylock House, Kettering Parkway. It has been already four years from the moment Dial An Exchange Limited is no longer recognized under the business name Pointtravel. The company's Standard Industrial Classification Code is 74990 which means Non-trading company. Dial An Exchange Ltd released its latest accounts for the period that ended on Saturday 31st December 2022. The business latest confirmation statement was released on Monday 3rd April 2023.

In order to be able to match the demands of the client base, this limited company is constantly controlled by a unit of two directors who are William H. and Christopher K.. Their outstanding services have been of crucial importance to this limited company since Tue, 26th Sep 2023.

  • Previous company's names
  • Dial An Exchange Limited 2020-02-19
  • Pointtravel Co. Ltd 2002-04-10

Company staff

William H.

Role: Director

Appointed: 26 September 2023

Latest update: 26 January 2024

Christopher K.

Role: Director

Appointed: 09 February 2021

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are: Wyndham Holdings owns over 3/4 of company shares. This business can be reached in London at Hammersmith Grove, W6 0LG and was registered as a PSC under the reg no 4135275.

Wyndham Holdings
Address: The Triangle Hammersmith Grove, London, W6 0LG, England
Legal authority Companies Act 2006
Legal form Unlimited With Shares
Country registered Uk
Place registered Companies House
Registration number 4135275
Notified on 6 April 2016
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 17 April 2024
Confirmation statement last made up date 03 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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