THOMAS EXCHANGE GLOBAL LIMITED

FRP ADVISORY TRADING LIMITED, 4TH FLOOR ABBEY HOUSE 32, MANCHESTER  M2 4AB
  • Liquidation
  • Private Limited Company
  • Company No. 02866549
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THOMAS EXCHANGE GLOBAL LIMITED was incorporated on Wednesday, October 27, 1993 as a Private Limited Company with registered address in MANCHESTER. THOMAS EXCHANGE GLOBAL LIMITED has the status: Liquidation and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 31 years and 7 days.

Name THOMAS EXCHANGE GLOBAL LIMITED
Company number 02866549
Company type Private Limited Company
Incorporation date 27 Oct 1993
Status Liquidation
Industry (SIC 2007)

Address

Registered Address FRP ADVISORY TRADING LIMITED
4TH FLOOR ABBEY HOUSE 32
MANCHESTER
M2 4AB
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
No 1 Currency Limited Galena Road, Hammersmith, W6 0LT Dates: Friday, September 6, 2019 - present
ownership of shares 75 to 100 percent
Teg Forex Limited Galena Road, W6 0LT Dates: Wednesday, April 6, 2016 - Friday, September 6, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 December
Next annual accounts due 30 December 2020, (-1404 days left)
Latest accounts 30 December 2018
Next confirmation statement due 17 June 2017
Last confirmation statement dated 20 May 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
THOMAS EXCHANGE GLOBAL LIMITED 27 Oct 1993