Exchange Point Holdco Limited
Company Profile
live
MicroExchange Point Holdco Limited
11048026•Private Limited With Share Capital
Horseshoe Farm Elkington Way, Alderley Edge, SK97GU
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Incorporated
06/11/2017
Company Age
8 years
Directors
5
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Exchange Point Holdco Limited (11048026) is a private limited with share capital incorporated on 06/11/2017 (8 years old) and registered in alderley edge, SK97GU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/11/2017
SK97GU
Financial Overview
Total Assets
£2.46M
Liabilities
£2.34M
Net Assets
£121.0K
Turnover
£339.0K
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
34
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Resolution
Category:Resolution
Date:07-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Memorandum Articles
Category:Incorporation
Date:10-08-2018
Resolution
Category:Resolution
Date:10-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2018
Incorporation Company
Category:Incorporation
Date:06-11-2017
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
Horseshoe Farm Elkington Way, Alderley Edge, Sk9 7Gu, SK97GURegistered
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Contact
Horseshoe Farm Elkington Way, Alderley Edge, SK97GU