HOLIDAY MONEY EXCHANGE LTD
48 TOTTENHAM COURT ROAD, LONDON W1T 2EF- Active
- Private Limited Company
- Company No. 12484777
- Last Updated: 01 Mar 2024
Company Profile
HOLIDAY MONEY EXCHANGE LTD was incorporated on Wednesday, February 26, 2020 as a Private Limited Company with registered address in LONDON. HOLIDAY MONEY EXCHANGE LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 6 months and 25 days.
| Name | HOLIDAY MONEY EXCHANGE LTD |
|---|---|
| Company number | 12484777 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 TOTTENHAM COURT ROAD LONDON W1T 2EF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Chathura Dimantha Sooriya Arachchi Mudalige Nationality: British |
Dates: Wednesday, February 26, 2020 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (68 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOLIDAY MONEY EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOLIDAY MONEY EXCHANGE LTD | 26 Feb 2020 |