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Summary

Contact details

Officers15

Finance2

Documents103

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

INTERCHANGE (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Oct 1991 (33 years ago)

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Summary

NameINTERCHANGE (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02653563
Incorporation Date11 Oct 1991 (33 years ago) / 57 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 277 GRAY'S INN ROAD, WC1X 8QF

Officers

individual

IndividualUnited Kingdom

Mr Samuel Leslie Berkovits

Person with significant control


Appointed on26 Jun 2017

Resigned on12 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Andrew Victor William Vanwell Groneveld Greenfield

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Tarttelin, Bryan

Director


Appointed on11 Oct 1991

Resigned on17 Feb 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Greenfield, Andrew Victor William

Director


Appointed on15 Feb 2010

Resigned on26 Jun 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Corporate Nominee Services Limited

nominee-director


Appointed on11 Oct 1991

Resigned on11 Oct 1991

individual

IndividualUnited Kingdom

Corporate Nominee Secretaries Limited

nominee-secretary


Appointed on11 Oct 1991

Resigned on11 Oct 1992

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Financial reports

YearTotal equityOther
202117 GBP
(~$23)
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202017 GBP
(~$22)
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Documents

DateNameTypeDocument
14 Nov 2022Confirmation statement with no updatesCS01View
07 Nov 2022Change registered office address company with date old address new addressAD01View
07 Nov 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date12 Nov 2024
    due by 26 Nov 2024
  • Last statement dated12 Nov 2023
Returns
  • Next returns datedue by 08 Nov 2016
  • Last returns dated11 Oct 2015

Related companies by officers

Frequently asked questions

Where is INTERCHANGE (HOLDINGS) LIMITED's headquarters?

INTERCHANGE (HOLDINGS) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 277 GRAY'S INN ROAD, WC1X 8QF

What is INTERCHANGE (HOLDINGS) LIMITED's industry?

INTERCHANGE (HOLDINGS) LIMITED is in the industry of Other business support service activities n.e.c.

What year was INTERCHANGE (HOLDINGS) LIMITED started?

INTERCHANGE (HOLDINGS) LIMITED was started in 1991

Sources: Companies House