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 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.
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 |
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 |