FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
- Legal registered address
- Botanica, Ditton Park Riding Court Road Datchet United Kingdom SL3 9LL Copied!
Current company directors
ARMSTRONG, Jillian Elizabeth
BORKETT, Ross
BRANTON, Veronica
CROSS, Sharon Anne, Mrs
CROWLEY, DESMOND EDWARD
DILLON, John Edward Michael
DUTTON, Edward Michael
EDWARDS, Martin Anthony
EHREICH, Daniel Aryeh
EXTON, Richard John Worthy
FITTON, Gary Duncan
FOAT, Benjamin Andrew
FULLER, NEIL ANTHONY
GARROOD, Matt
GOLDIE, Gail Louise
GRAY, Sarah Isabelle
HARDIE, ANDREW JAMES MACGREGOR
HIGGINSON, George
JONES, AMANDA JANE
MAYOR, Catherine Anne
MCLAUGHLIN, Ian Michael Brian
MOORE, Ciara
ROBERTS, Martin John
SCARRABELOTTI, Rachel
SECRETAN, Katie
SMITH, DEBORAH KAY
TUDOR, JOHN
VAN HULLE, Henk Marcel Cecile
WOODLEY, OWEN PEARSON
WRIGHT, Thomas David
View full details of company directors- Company number
- 04287534 Copied!
Accounts
Latest annual accounts were to 31 March 2025
Next annual accounts are due by 31 December 2026
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 11 June 2025
Next statement due by 25 June 2026
Nature of business (SIC)
64205 - Activities of financial services holding companies
Previous company names
Name | Date previous name changed |
---|---|
INTERCEDE 1750 LIMITED | 3 December 2001 |
FRTS 1 LIMITED | 13 June 2002 |
FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED | 7 March 2006 |
Latest company documents
Date | Description |
---|---|
31/07/2531 July 2025 New | Termination of appointment of Edward Michael Dutton as a director on 2025-07-31 |
15/07/2515 July 2025 New | Group of companies' accounts made up to 2025-03-31 |
13/06/2513 June 2025 New | Appointment of Thomas David Wright as a director on 2025-06-10 |
13/06/2513 June 2025 New | Confirmation statement made on 2025-06-11 with no updates |
09/06/259 June 2025 New | Termination of appointment of Ciara Moore as a director on 2025-04-11 |
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