EXCHANGING LIMITED
1-3 ACE PARADE, HOOK ROAD, HOOK KT9 1DR- Active
- Private Limited Company
- Company No. 01996824
- Last Updated: 01 Mar 2024
Company Profile
EXCHANGING LIMITED was incorporated on Thursday, March 6, 1986 as a Private Limited Company with registered address in HOOK. EXCHANGING LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 38 years 8 months and 2 days.
| Name | EXCHANGING LIMITED |
|---|---|
| Company number | 01996824 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-3 ACE PARADE HOOK ROAD HOOK KT9 1DR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hilton Pharmacy Group Ltd Old Gloucester Street, WC1N 3AX |
Dates: Tuesday, May 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Anil Vithalbhai Patel Hook Road, KT9 1DR |
Dates: Sunday, January 1, 2017 - Tuesday, May 9, 2023
ownership of shares 25 to 50 percent
|
| Mr Anil Vithalbhai Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 9, 2023
ownership of shares 25 to 50 percent
|
| Mrs Rajeshvari Anil Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 9, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EXCHANGING LIMITED | 06 Mar 1986 |