OpenRegistry
Companies House/Maldon/Company profile

EXCHANGE HOLDINGS (UK) LIMITED

Active
07588161·incorporated 2011-04-01

EXCHANGE HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 1 April 2011 at Companies House (number 07588161; OpenRegistry canonical ID GB-07588161-exchange-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 3,174 active companies registered in Maldon, Essex (postcode CM9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-01
Registered Address
SWISS HOUSE BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON, ESSEX, CM9 8LZ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of EXCHANGE HOLDINGS (UK) LIMITED

Shareholders

Look up shareholders of EXCHANGE HOLDINGS (UK) LIMITED

Financials

Check financials of EXCHANGE HOLDINGS (UK) LIMITED

Filings

Check filing history of EXCHANGE HOLDINGS (UK) LIMITED

Accounts

Last filed accounts made up to 2025-09-28. Next accounts due 2027-06-28. Financial year-end: 28/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

EXCHANGE HOLDINGS (UK) LIMITED has 1 person with significant control on file:

  • Mr Adrian Hon Wah Chan born 1967 resident in England, British national. Notified 2017-04-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Maldon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07588161.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.