First Rate Exchange Services Limited
04287490
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 11/06/2025
Due 25/06/2026
Industry
Officers
director · Since 20/05/2011
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
director · Since 19/06/2019
IT DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
director · Since 27/09/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 2 other boards
director · Since 21/11/2023
CHIEF CUSTOMER OFFICER
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
director · Since 13/05/2024
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 62
Also on 1 other board
director · Since 20/05/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 2 other boards
director · Since 07/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 1 other board
secretary · Since 16/05/2025
director · Since 18/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 1 other board
director · Since 18/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 6 other boards
director · Since 18/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 2 other boards
Persons with Significant Control
First Rate Exchange Services Holdings Limited
Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL
Reg: 4287534 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND