FIRST RATE EXCHANGE SERVICES LIMITED

FIRST RATE EXCHANGE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIRST RATE EXCHANGE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04287490
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRST RATE EXCHANGE SERVICES LIMITED?

    • Banks (64191) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FIRST RATE EXCHANGE SERVICES LIMITED located?

    Registered Office Address
    Botanica, Ditton Park
    Riding Court Road
    SL3 9LL Datchet
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST RATE EXCHANGE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST RATE TRAVEL SERVICES LIMITEDJun 11, 2002Jun 11, 2002
    FRTS 2 LIMITEDNov 26, 2001Nov 26, 2001
    INTERCEDE 1743 LIMITEDSep 14, 2001Sep 14, 2001

    What are the latest accounts for FIRST RATE EXCHANGE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FIRST RATE EXCHANGE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2027
    Next Confirmation Statement DueJun 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2026
    OverdueNo

    What are the latest filings for FIRST RATE EXCHANGE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Barbara Jean Brannon as a director on May 12, 2026

    1 pagesTM01

    Appointment of Mr Edward Michael Dutton as a director on Sep 18, 2025

    2 pagesAP01

    Appointment of Mr Neil James Brocklehurst as a director on Sep 18, 2025

    2 pagesAP01

    Appointment of Mr Dominic Peter Grounsell as a director on Sep 18, 2025

    2 pagesAP01

    Termination of appointment of Martin Anthony Edwards as a director on Sep 17, 2025

    1 pagesTM01

    Termination of appointment of Gary Duncan Fitton as a director on Sep 17, 2025

    1 pagesTM01

    Termination of appointment of Edward Michael Dutton as a director on Jul 31, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    42 pagesAA

    Confirmation statement made on Jun 11, 2025 with no updates

    3 pagesCS01

    Change of details for First Rate Exchange Services Holdings Limited as a person with significant control on May 01, 2025

    2 pagesPSC05

    Appointment of Thomas David Wright as a director on Jun 10, 2025

    2 pagesAP01

    Termination of appointment of Ciara Moore as a director on Apr 11, 2025

    1 pagesTM01

    Appointment of Mr John Edward Michael Dillon as a secretary on May 16, 2025

    2 pagesAP03

    Registered office address changed from Great West House Great West Road Brentford London TW8 9DF to Botanica, Ditton Park Riding Court Road Datchet SL3 9LL on May 01, 2025

    1 pagesAD01

    Termination of appointment of Sarah Isabelle Gray as a secretary on Apr 13, 2025

    1 pagesTM02

    Appointment of Mrs Sarah Isabelle Gray as a secretary on Jan 27, 2025

    2 pagesAP03

    Termination of appointment of Rachel Scarrabelotti as a secretary on Jan 24, 2025

    1 pagesTM02

    Appointment of Mr Ross Borkett as a director on Oct 07, 2024

    2 pagesAP01

    Appointment of Mr Edward Michael Dutton as a director on Oct 03, 2024

    2 pagesAP01

    Termination of appointment of Benjamin Andrew Foat as a director on Sep 17, 2024

    1 pagesTM01

    Termination of appointment of Martin John Roberts as a director on Aug 02, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    42 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Gail Louise Goldie as a director on May 20, 2024

    2 pagesAP01

    Who are the officers of FIRST RATE EXCHANGE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DILLON, John Edward Michael
    Riding Court Road
    SL3 9LL Datchet
    Botanica, Ditton Park
    United Kingdom
    Secretary
    Riding Court Road
    SL3 9LL Datchet
    Botanica, Ditton Park
    United Kingdom
    336014560001
    BORKETT, Ross
    Riding Court Road
    SL3 9LL Datchet
    Botanica, Ditton Park
    United Kingdom
    Director
    Riding Court Road
    SL3 9LL Datchet
    Botanica, Ditton Park
    United Kingdom
    United KingdomBritish328400030001
    BROCKLEHURST, Neil James
    Riding Court Road
    SL3 9LL Datchet
    Botanica, Ditton Park
    United Kingdom
    Director
    Riding Court Road
    SL3 9LL Datchet
    Botanica, Ditton Park
    United Kingdom
    United KingdomBritish330567750001
    CROSS, Sharon Anne, Mrs
    Riding Court Road
    SL3 9LL Datchet
    Botanica, Ditton Park
    United Kingdom
    Director
    Riding Court Road
    SL3 9LL Datchet
    Botanica, Ditton Park
    United Kingdom
    United KingdomBritish259685880001
    DUTTON, Edward Michael
    Riding Court Road
    SL3 9LL Datchet
    Botanica, Ditton Park
    United Kingdom
    Director
    Riding Court Road
    SL3 9LL Datchet
    Botanica, Ditton Park
    United Kingdom
    United KingdomBritish294095680001
    EHREICH, Daniel Aryeh
    Riding Court Road
    SL3 9LL Datchet
    Botanica, Ditton Park
    United Kingdom
    Director
    Riding Court Road
    SL3 9LL Datchet
    Botanica, Ditton Park
    United Kingdom
    EnglandBritish160927540001
    GARROOD, Matt
    Riding Court Road
    SL3 9LL Datchet
    Botanica, Ditton Park
    United Kingdom
    Director
    Riding Court Road
    SL3 9LL Datchet
    Botanica, Ditton Park
    United Kingdom
    United KingdomBritish316215770001
    GOLDIE, Gail Louise
    Riding Court Road
    SL3 9LL Datchet
    Botanica, Ditton Park
    United Kingdom
    Director
    Riding Court Road
    SL3 9LL Datchet
    Botanica, Ditton Park
    United Kingdom
    United KingdomBritish318731990001
    GROUNSELL, Dominic Peter
    Riding Court Road
    SL3 9LL Datchet
    Botanica, Ditton Park
    United Kingdom
    Director
    Riding Court Road
    SL3 9LL Datchet
    Botanica, Ditton Park
    United Kingdom
    United KingdomBritish340947180001
    HARDIE, Andrew James Macgregor
    Great West Road
    TW8 9DF Brentford
    Great West House
    London
    United Kingdom
    Director
    Great West Road
    TW8 9DF Brentford
    Great West House
    London
    United Kingdom
    United KingdomBritish160581330002
    HIGGINSON, George
    Riding Court Road
    SL3 9LL Datchet
    Botanica, Ditton Park
    United Kingdom
    Director
    Riding Court Road
    SL3 9LL Datchet
    Botanica, Ditton Park
    United Kingdom
    Northern IrelandBritish323260560001
    WRIGHT, Thomas David
    Riding Court Road
    SL3 9LL Datchet
    Botanica, Ditton Park
    United Kingdom
    Director
    Riding Court Road
    SL3 9LL Datchet
    Botanica, Ditton Park
    United Kingdom
    IrelandIrish336916620001
    BRANTON, Veronica
    20 Finsbury Street
    EC2Y 9AQ London
    Finsbury Dials
    United Kingdom
    Secretary
    20 Finsbury Street
    EC2Y 9AQ London
    Finsbury Dials
    United Kingdom
    262934210001
    CAHILL, Eamon
    6 Kingspark Court
    South Woodford
    E18 2DD London
    Secretary
    6 Kingspark Court
    South Woodford
    E18 2DD London
    Irish116899610001
    CLEMENTS, Colin James
    2 Grosvenor Road
    TW1 4AE Twickenham
    Middlesex
    Secretary
    2 Grosvenor Road
    TW1 4AE Twickenham
    Middlesex
    British86830290003
    GRAY, Sarah Isabelle
    Great West Road
    TW8 9DF Brentford
    Great West House
    London
    Secretary
    Great West Road
    TW8 9DF Brentford
    Great West House
    London
    332247180001
    HILL, Stephen Charles
    59 Rounds Hill
    CV8 1DW Kenilworth
    Warwickshire
    Secretary
    59 Rounds Hill
    CV8 1DW Kenilworth
    Warwickshire
    British40970030002
    LYONS, Alwen
    20 Finsbury Street
    EC2Y 9AQ London
    Finsbury Dials
    Secretary
    20 Finsbury Street
    EC2Y 9AQ London
    Finsbury Dials
    British165956190001
    MACLEOD, Jane Elizabeth
    Great West Road
    TW8 9DF Brentford
    Great West House
    London
    Secretary
    Great West Road
    TW8 9DF Brentford
    Great West House
    London
    250822820001
    POOLE, Andrew Philip
    Laburnum Grove
    AL2 3HQ St. Albans
    36
    Secretary
    Laburnum Grove
    AL2 3HQ St. Albans
    36
    British90354630001
    SCARRABELOTTI, Rachel
    Great West Road
    TW8 9DF Brentford
    Great West House
    London
    Secretary
    Great West Road
    TW8 9DF Brentford
    Great West House
    London
    297734900001
    STAMMER, Janice Myra
    28 Crofton Close
    KT16 0LR Ottershaw
    Surrey
    Secretary
    28 Crofton Close
    KT16 0LR Ottershaw
    Surrey
    British82549280001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    Nominee Secretary
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    900004680001
    ARMSTRONG, Jillian Elizabeth
    Great West Road
    TW8 9DF Brentford
    Great West House
    London
    Director
    Great West Road
    TW8 9DF Brentford
    Great West House
    London
    United KingdomIrish200728760001
    BRANNON, Barbara Jean
    Great West Road
    Brentford
    TW8 9DF London
    Great West House
    United Kingdom
    Director
    Great West Road
    Brentford
    TW8 9DF London
    Great West House
    United Kingdom
    United KingdomIrish298051410001
    BROWN, Richard Martin
    The Barn House
    Rowlands Close Church Street
    BA1 7TZ Bathford
    Director
    The Barn House
    Rowlands Close Church Street
    BA1 7TZ Bathford
    UkBritish151832170001
    BURKE, Amy
    1 Bread Street
    EC4M 9BE London
    Bow Bells House
    United Kingdom
    Director
    1 Bread Street
    EC4M 9BE London
    Bow Bells House
    United Kingdom
    IrelandIrish228621720001
    CHERRY, Lisa
    Great West Road
    TW8 9DF Brentford
    Great West House
    London
    Director
    Great West Road
    TW8 9DF Brentford
    Great West House
    London
    United KingdomBritish269799000001
    COMERFORD, Thomas
    4, Salzburg,
    Ardilea, Clonskeagh
    IRISH Dublin
    14
    Ireland
    Director
    4, Salzburg,
    Ardilea, Clonskeagh
    IRISH Dublin
    14
    Ireland
    Irish100318970001
    COOK, Alan Ronald
    Orchard Grange 28 Church End Road
    Shenley Brook End
    MK5 7AB Milton Keynes
    Buckinghamshire
    Director
    Orchard Grange 28 Church End Road
    Shenley Brook End
    MK5 7AB Milton Keynes
    Buckinghamshire
    United KingdomBritish53705220002
    CORBETT, Peter Michael
    13 Kestrel Close
    KT19 7EJ Epsom
    Surrey
    Director
    13 Kestrel Close
    KT19 7EJ Epsom
    Surrey
    Unitied KingdonBritish79613790001
    CROMWELL, David Albert
    Somersall Lane
    Somersall
    S40 3LA Chesterfield
    8
    Director
    Somersall Lane
    Somersall
    S40 3LA Chesterfield
    8
    EnglandBritish130382630001
    CROWLEY, Desmond Edward
    Great West Road
    TW8 9DF Brentford
    Great West House
    London
    Director
    Great West Road
    TW8 9DF Brentford
    Great West House
    London
    United KingdomBritish80439600002
    DONOVAN, Denis Patrick
    6 Deerpark Drive
    Castleknock
    IRISH Dublin 15
    Ireland
    Director
    6 Deerpark Drive
    Castleknock
    IRISH Dublin 15
    Ireland
    IrelandIrish116374690001
    DUTTON, Edward Michael
    Wood Street
    EC2V 7ER London
    100
    United Kingdom
    Director
    Wood Street
    EC2V 7ER London
    100
    United Kingdom
    United KingdomBritish294095680001

    Who are the persons with significant control of FIRST RATE EXCHANGE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Riding Court Road
    SL3 9LL Datchet
    Botanica, Ditton Park
    United Kingdom
    Apr 06, 2016
    Riding Court Road
    SL3 9LL Datchet
    Botanica, Ditton Park
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4287534
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0