THE EXCHANGE LAB HOLDINGS LIMITED

SEA CONTAINERS, 18 UPPER GROUND, LONDON  SE1 9GL
  • Dissolved
  • Private Limited Company
  • Company No. 08112958
  • Last Updated: 28 Jun 2021

Company Profile

THE EXCHANGE LAB HOLDINGS LIMITED was incorporated on Wednesday, June 20, 2012 as a Private Limited Company with registered address in LONDON. THE EXCHANGE LAB HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years 9 months and 10 days.

Name THE EXCHANGE LAB HOLDINGS LIMITED
Company number 08112958
Company type Private Limited Company
Incorporation date 20 Jun 2012
Status Dissolved
Industry (SIC 2007)

Address

Registered Address SEA CONTAINERS
18 UPPER GROUND
LONDON
SE1 9GL
Country Of Origin UNITED KINGDOM

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
Wpp Group (Uk) Ltd Farm Street, W1J 5RJ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due Not available
Latest accounts 30 June 2019
Next confirmation statement due Not available
Last confirmation statement dated 20 June 2019

Mortgages

No mortgages have been registered against THE EXCHANGE LAB HOLDINGS LIMITED.

Previous Names

Name Change Date
THE EXCHANGE LAB HOLDINGS LIMITED 20 Jun 2012