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Summary

Contact details

Officers67

Events3

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: May 01, 2024

FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Sep 2001 (23 years ago)

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Summary

NameFIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
Historical names
  • FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04287534
LEI Code
  • 635400FMDJZLDAUWEW68
Incorporation Date14 Sep 2001 (23 years ago) / 284 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, BRENTFORD, GREAT WEST HOUSE, GREAT WEST ROAD, TW8 9DF

Officers

corporate

IndividualUnited Kingdom

BANK OF IRELAND (UK) PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Post Office Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Armstrong, Jillian Elizabeth

Director


Appointed on05 Aug 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brannon, Barbara Jean

Director


Appointed on05 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cahill, Eamon

Secretary


Appointed on07 Nov 2006

Resigned on17 Mar 2009

individual

IndividualUnited Kingdom

Hill, Stephen Charles

Secretary


Appointed on22 Nov 2001

Resigned on24 May 2002

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Events

Old value

07 Mar 2006

Name changeFIRST RATE TRAVEL SERVICES HOLDINGS LIMITED

13 Jun 2002

Name changeFRTS 1 LIMITED

03 Dec 2001

Name changeINTERCEDE 1750 LIMITED

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Documents

DateNameTypeDocument
15 Jul 2022Appoint person director company with name dateAP01View
15 Jul 2022Appoint person director company with name dateAP01View
14 Jul 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date11 Jun 2024
    due by 25 Jun 2024
  • Last statement dated11 Jun 2023
Returns
  • Next returns datedue by 06 Oct 2016
  • Last returns dated08 Sep 2015

Identification numbers

Data from the LEI register
  • 635400FMDJZLDAUWEW68
  • Legal nameFIRST RATE EXCHANGE SERVICES HOLDINGS LTD
  • Registration date06 Jan 2015
  • StatusActiveExpired
  • Last updated21 Nov 2022
  • Next renewal06 Jan 2016

Frequently asked questions

Where is FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED's headquarters?

FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED's headquarters is located at LONDON, BRENTFORD, GREAT WEST HOUSE, GREAT WEST ROAD, TW8 9DF

What is FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED's industry?

FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED started?

FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED was started in 2001

What is the LEI number of FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED?

FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED LEI number is 635400FMDJZLDAUWEW68

Sources: Companies House