INTERCHANGE (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

INTERCHANGE (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERCHANGE (HOLDINGS) LIMITED was incorporated 32 years ago on 11/10/1991 and has the registered number: 02653563. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INTERCHANGE (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

277 GRAY'S INN ROAD
LONDON
WC1X 8QF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELENI SILOGLOU Oct 1967 Greek Director 2021-11-12 CURRENT
CORPAG SERVICES (UK) LIMITED Corporate Secretary 2006-05-31 UNTIL 2012-05-10 RESIGNED
BRYAN TARTTELIN Jan 1942 British Director 1991-10-11 UNTIL 2010-02-17 RESIGNED
JAMES ALEXANDER NICHOLSON Sep 1965 British Director 1991-12-17 UNTIL 1994-01-01 RESIGNED
JOHN ALASTAIR HOLBERTON Sep 1948 British Director 1991-12-01 UNTIL 1999-10-15 RESIGNED
MR ANDREW VICTOR WILLIAM VANWELL GROENEVELD-GREENFIELD Aug 1960 British Director 2010-02-15 UNTIL 2017-06-26 RESIGNED
MR SIMON JOHN CONNOLLY May 1959 British Director 1991-12-01 UNTIL 1994-10-30 RESIGNED
MR SAMUEL LESLIE BERKOVITS Sep 1954 British Director 2017-06-26 UNTIL 2021-11-12 RESIGNED
CORPORATE NOMINEE SERVICES LIMITED Nominee Director 1991-10-11 UNTIL 1991-10-11 RESIGNED
CORPORATE NOMINEE SECRETARIES LIMITED Nominee Secretary 1991-10-11 UNTIL 1992-10-11 RESIGNED
ALISON SHIRLEY PAULINE SMITH Oct 1956 British Secretary 1991-10-11 UNTIL 2006-05-31 RESIGNED
MR ANDREW VICTOR WILLIAM VANWELL GROENEVELD-GREENFIELD Aug 1960 British Secretary 2008-12-10 UNTIL 2017-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Eleni Siloglou 2021-11-12 10/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Samuel Leslie Berkovits 2017-06-26 - 2021-11-12 9/1954 London   Ownership of shares 75 to 100 percent
Mr Andrew Victor William Vanwell Groneveld Greenfield 2016-04-06 - 2017-06-26 8/1960 London   Ownership of shares 75 to 100 percent

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P. J. SEAL PROPERTIES LIMITED BRIDPORT Active DORMANT 82990 - Other business support service activities n.e.c.
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MARBLE ARCH CAPITAL (EUROPE) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
P G S INTERNATIONAL LIMITED ROMFORD ENGLAND Active FULL 79909 - Other reservation service activities n.e.c.
PEGAS TOURISTIK UK LIMITED LONDON ENGLAND Active SMALL 79909 - Other reservation service activities n.e.c.
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ABOS INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INTERCHANGE (HOLDINGS) LIMITED 2023-10-03 31-12-2022 £17 Cash £17 equity
Dormant Company Accounts - INTERCHANGE (HOLDINGS) LIMITED 2022-09-30 31-12-2021 £17 Cash £17 equity
Micro-entity Accounts - INTERCHANGE (HOLDINGS) LIMITED 2021-09-28 31-12-2020 £17 equity
Dormant Company Accounts - INTERCHANGE (HOLDINGS) LIMITED 2020-10-24 31-12-2019 £17 equity
Dormant Company Accounts - INTERCHANGE (HOLDINGS) LIMITED 2019-12-05 31-12-2018 £17 equity
Dormant Company Accounts - INTERCHANGE (HOLDINGS) LIMITED 2018-09-12 31-12-2017 £17 equity
Dormant Company Accounts - INTERCHANGE (HOLDINGS) LIMITED 2017-09-28 31-12-2016 £17 equity
Dormant Company Accounts - INTERCHANGE (HOLDINGS) LIMITED 2016-09-28 31-12-2015 £17 equity
Dormant Company Accounts - INTERCHANGE (HOLDINGS) LIMITED 2015-10-29 31-12-2014 £17 equity
Dormant Company Accounts - INTERCHANGE (HOLDINGS) LIMITED 2014-09-12 31-12-2013 £17 equity

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