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Home > England & Wales Companies > INTERCHANGE (HOLDINGS) LIMITED
Company Information for

INTERCHANGE (HOLDINGS) LIMITED

277 GRAY'S INN ROAD, LONDON, WC1X 8QF,
Company Registration Number
02653563
Private Limited Company
Active

Company Overview

About Interchange (holdings) Ltd
INTERCHANGE (HOLDINGS) LIMITED was founded on 1991-10-11 and has its registered office in London. The organisation's status is listed as "Active". Interchange (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INTERCHANGE (HOLDINGS) LIMITED
 
Legal Registered Office
277 GRAY'S INN ROAD
LONDON
WC1X 8QF
Other companies in EC2A
 
Filing Information
Company Number 02653563
Company ID Number 02653563
Date formed 1991-10-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 18:57:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERCHANGE (HOLDINGS) LIMITED
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Company Officers of INTERCHANGE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL LESLIE BERKOVITS
Director 2017-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW VICTOR WILLIAM GREENFIELD
Company Secretary 2008-12-10 2017-06-26
ANDREW VICTOR WILLIAM GREENFIELD
Director 2010-02-15 2017-06-26
THREE RIVERS MANAGEMENT LIMITED
Company Secretary 2006-05-31 2012-05-10
BRYAN TARTTELIN
Director 1991-10-11 2010-02-17
ALISON SHIRLEY PAULINE SMITH
Company Secretary 1991-10-11 2006-05-31
JOHN ALASTAIR HOLBERTON
Director 1991-12-01 1999-10-15
SIMON JOHN CONNOLLY
Director 1991-12-01 1994-10-30
JAMES ALEXANDER NICHOLSON
Director 1991-12-17 1994-01-01
CORPORATE NOMINEE SECRETARIES LIMITED
Nominated Secretary 1991-10-11 1992-10-11
CORPORATE NOMINEE SERVICES LIMITED
Nominated Director 1991-10-11 1991-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL LESLIE BERKOVITS TARJETA LIMITED Director 2017-06-26 CURRENT 2011-09-28 Active
SAMUEL LESLIE BERKOVITS SANDBROOK SERVICES LIMITED Director 2017-06-26 CURRENT 2012-05-22 Active - Proposal to Strike off
SAMUEL LESLIE BERKOVITS CHISMOOR PROPERTIES LIMITED Director 2017-06-26 CURRENT 2001-10-01 Active
SAMUEL LESLIE BERKOVITS CITRO LTD Director 2017-01-17 CURRENT 2016-07-14 Active - Proposal to Strike off
SAMUEL LESLIE BERKOVITS TERN MANAGEMENT LTD Director 2017-01-17 CURRENT 2016-01-21 Active - Proposal to Strike off
SAMUEL LESLIE BERKOVITS ALLIED ENERGY TRADING LIMITED Director 2010-08-03 CURRENT 2010-08-03 Dissolved 2013-10-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-07REGISTERED OFFICE CHANGED ON 07/11/22 FROM 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
2022-11-07Director's details changed for Ms Eleni Siloglou on 2022-11-07
2022-11-07CH01Director's details changed for Ms Eleni Siloglou on 2022-11-07
2022-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/22 FROM 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-11-12PSC04Change of details for Ms Eleni Siloglu as a person with significant control on 2021-11-12
2021-11-12CH01Director's details changed for Ms Eleni Siloglu on 2021-11-12
2021-11-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENI SILOGLU
2021-11-12PSC07CESSATION OF SAMUEL LESLIE BERKOVITS AS A PERSON OF SIGNIFICANT CONTROL
2021-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL LESLIE BERKOVITS
2021-11-12AP01DIRECTOR APPOINTED MS ELENI SILOGLU
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/21 FROM 62 Wilson Street London EC2A 2BU
2020-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-12-07DISS40Compulsory strike-off action has been discontinued
2019-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-23DISS40Compulsory strike-off action has been discontinued
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-12DISS40Compulsory strike-off action has been discontinued
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VICTOR WILLIAM GREENFIELD
2017-07-17TM02Termination of appointment of Andrew Victor William Greenfield on 2017-06-26
2017-07-17PSC07CESSATION OF ANDREW VICTOR WILLIAM VANWELL GRONEVELD GREENFIELD AS A PERSON OF SIGNIFICANT CONTROL
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL LESLIE BERKOVITS
2017-07-17AP01DIRECTOR APPOINTED MR SAMUEL LESLIE BERKOVITS
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 17
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 17
2015-12-16AR0111/10/15 ANNUAL RETURN FULL LIST
2015-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 17
2014-10-24AR0111/10/14 ANNUAL RETURN FULL LIST
2014-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 17
2013-10-16AR0111/10/13 ANNUAL RETURN FULL LIST
2013-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-17AR0111/10/12 FULL LIST
2012-05-31TM02APPOINTMENT TERMINATED, SECRETARY THREE RIVERS MANAGEMENT LIMITED
2012-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 70 CONDUIT STREET 2ND FLOOR, MUTUAL HOUSE LONDON W1S 2GF UNITED KINGDOM
2012-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-12AR0111/10/11 FULL LIST
2011-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-25AR0111/10/10 FULL LIST
2010-10-20DISS40DISS40 (DISS40(SOAD))
2010-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2010-10-19GAZ1FIRST GAZETTE
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN TARTTELIN
2010-02-16AP01DIRECTOR APPOINTED MR ANDREW VICTOR WILLIAM GREENFIELD
2010-02-15AR0111/10/09 FULL LIST
2010-02-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THREE RIVERS MANAGEMENT LIMITED / 15/02/2010
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM C/O TARTTELIN AND COMPANY 26 DOVER STREET LONDON W1S 4LY
2008-12-21288aSECRETARY APPOINTED ANDREW VICTOR WILLIAM GREENFIELD
2008-12-19363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-03-25AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-07288cDIRECTOR'S PARTICULARS CHANGED
2007-11-06363sRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-29363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-06-21288bSECRETARY RESIGNED
2006-06-21288aNEW SECRETARY APPOINTED
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-24363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-26363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-15AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2004-10-15AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2004-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-10363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-09-23244DELIVERY EXT'D 3 MTH 31/12/02
2003-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-12-01363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2001-12-17363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-12-1188(2)RAD 22/11/01--------- £ SI 15@1=15 £ IC 2/17
2001-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-27287REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 243/247 PAVILION ROAD LONDON SW1X 0BP
2000-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-16363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
1999-11-19363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-11-19288bDIRECTOR RESIGNED
1999-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-08287REGISTERED OFFICE CHANGED ON 08/06/99 FROM: GRANVILLE HOUSE 132-135 SLOANE STREET LONDON SW1X 9AX
1998-11-27363sRETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
1998-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-21363sRETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
1997-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-10-17363sRETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
1996-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-11-07363sRETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
1995-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-11-30363sRETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
1994-11-30288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTERCHANGE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-10-19
Fines / Sanctions
No fines or sanctions have been issued against INTERCHANGE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERCHANGE (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERCHANGE (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 17
Shareholder Funds 2012-01-01 £ 17

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERCHANGE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERCHANGE (HOLDINGS) LIMITED
Trademarks
We have not found any records of INTERCHANGE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERCHANGE (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INTERCHANGE (HOLDINGS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INTERCHANGE (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINTERCHANGE (HOLDINGS) LIMITEDEvent Date2010-10-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERCHANGE (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERCHANGE (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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