Menna Overview
Here’s a quick overview of THOMAS EXCHANGE HOLDINGS LIMITED 👀 — a London based business that started in 2015.
THOMAS EXCHANGE HOLDINGS LIMITED
- Company statusactive
- Company No09727729
- Age10 years 11 months Incorporated 11 August 2015
- Officers3
Address
Lawford House, Albert Place, London, N3 1QA, England
THOMAS EXCHANGE HOLDINGS LIMITED is an active company incorporated on 11 August 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 14 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 19 Sep 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 16 May 2017
Resolution
9 Years Ago on 14 Dec 2016
Capital Name Of Class Of Shares
9 Years Ago on 08 Dec 2016
Change Account Reference Date Company Current Extended
9 Years Ago on 27 Sep 2016
Confirmation Statement With Updates
9 Years Ago on 17 Aug 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 16 May 2016
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAROUKH, Alex | director | Mar 1990 | 16 Dec 2015 |
| BAROUKH, Isaac Robert | director | Feb 1953 | 11 Aug 2015 |
| LAWEE, Robert William | director | Mar 1993 | 16 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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BAROUKH, Isaac Robert, LAWEE, Robert William are mutual persons.
LAWEE, Robert William are mutual persons.
LAWEE, Robert William are mutual persons.
LAWEE, Robert William are mutual persons.
LAWEE, Robert William are mutual persons.
LAWEE, Robert William are mutual persons.
LAWEE, Robert William are mutual persons.
LAWEE, Robert William are mutual persons.
LAWEE, Robert William are mutual persons.
LAWEE, Robert William are mutual persons.
LAWEE, Robert William are mutual persons.
JABO INVESTMENTS LIMITED
BAROUKH, Isaac Robert are mutual persons.
SARELA ENTERPRISES LIMITED
BAROUKH, Isaac Robert are mutual persons.
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Menna Overview
Here’s a quick overview of THOMAS EXCHANGE HOLDINGS LIMITED 👀 — a London based business that started in 2015.