FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
GREAT WEST HOUSE, GREAT WEST ROAD, BRENTFORD TW8 9DF- Active
- Private Limited Company
- Company No. 04287534
- Last Updated: 01 Mar 2024
Company Profile
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED was incorporated on Friday, September 14, 2001 as a Private Limited Company with registered address in BRENTFORD. FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 23 years 5 months and 9 days.
| Name | FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED |
|---|---|
| Company number | 04287534 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREAT WEST HOUSE GREAT WEST ROAD BRENTFORD TW8 9DF |
|---|---|
| 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 |
|---|---|
| Post Office Limited Wood Street, EC2V 7ER |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bank Of Ireland (Uk) Plc 1 Bread Street, EC4M 9BE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
No mortgages have been registered against FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED | 14 Sep 2001 |
| FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED | 07 Mar 2006 |