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FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED - Great West House, Great West Road, Brentford, London, United Kingdom
Company Information
- Company registration number
- 04287534
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Great West House
- Great West Road
- Brentford
- London
- TW8 9DF Great West House, Great West Road, Brentford, London, TW8 9DF UK
Management
- Managing Directors
- CROSS, Sharon Anne, Mrs
- FITTON, Gary
- HARDIE, Andrew James Macgregor
- JONES, Amanda Jane
- MAYOR, Catherine Anne
- VAN HULLE, Henk
- CHERRY, Lisa
- FOAT, Benjamin Andrew
- MCLAUGHLIN, Ian Michael Brian
- ARMSTRONG, Jillian Elizabeth
- MOORE, Ciara
- Company secretaries
- BRANTON, Veronica
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-14
- Age Of Company 2001-09-14 22 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Bank Of Ireland (Uk) Plc
- Post Office Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 635400FMDJZLDAUWEW68
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2021-06-25
- Last Date: 2020-06-11
✓
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FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED Company Description
- FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04287534. Its current trading status is "live". It was registered 2001-09-14. It was previously called FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 11 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-08.It can be contacted at Great West House .
Get FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Rate Exchange Services Holdings Limited - Great West House, Great West Road, Brentford, London, United Kingdom
- 2001-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04287534#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04287534#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04287534#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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confirmation-statement-with-updates (2019-06-24) - CS01
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accounts-with-accounts-type-group (2019-05-31) - AA
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
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appoint-person-secretary-company-with-name-date (2019-10-01) - AP03
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appoint-person-secretary-company-with-name (2012-01-17) - AP03
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accounts-with-accounts-type-group (2012-07-17) - AA
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termination-director-company-with-name (2012-08-21) - TM01
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change-sail-address-company (2012-09-19) - AD02
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legacy (2009-05-12) - 288a
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legacy (2002-03-28) - 123
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legacy (2002-05-08) - 88(2)R
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legacy (2002-06-10) - 288a
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legacy (2002-06-10) - 287
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legacy (2002-10-15) - 363s
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legacy (2002-10-03) - 288a
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legacy (2001-11-26) - 288a
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