INTERCHANGE (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 02653563 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 1991 |
| Age | 32 years, 7 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
INTERCHANGE (HOLDINGS) LIMITED is an active private limited company with number 02653563. It was incorporated 32 years, 7 months, 8 days ago, on 11 October 1991. The company address is 277 Gray's Inn Road, London, WC1X 8QF, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 82990 | Other business support service activities n.e.c. |
Confirmation Statment
| Next due date | 26 Nov 2024 |
| Next made up | 12 Nov 2024 |
| Last made up | 12 Nov 2023 |
People
Director
Businesswoman
ACTIVEAssigned on 12 Nov 2021
Current time on role 2 years, 6 months, 7 days
GREENFIELD, Andrew Victor William
Secretary
RESIGNEDAssigned on 10 Dec 2008
Resigned on 26 Jun 2017
Time on role 8 years, 6 months, 16 days
Secretary
RESIGNEDAssigned on 11 Oct 1991
Resigned on 31 May 2006
Time on role 14 years, 7 months, 20 days
CORPORATE NOMINEE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 11 Oct 1991
Resigned on 11 Oct 1992
Time on role 1 year
THREE RIVERS MANAGEMENT LIMITED
Corporate-secretary
RESIGNEDAssigned on 31 May 2006
Resigned on 10 May 2012
Time on role 5 years, 11 months, 10 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for INTERCHANGE (HOLDINGS) LIMITED.
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