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Company profile

First Rate Exchange Services Holdings Limited

First Rate Exchange Services Holdings Limited is a UK company with status active founded in 2001 based in South East England.

CRN
04287534
Founded
2001
Age
24

Overview

Legal name
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
Region
South East England
Registered address
BOTANICA, DITTON PARK
RIDING COURT ROAD
DATCHET
UNITED KINGDOM
SL3 9LL
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 2 ultimate controllers Controls 1
1
Company Active LTD
First Rate Exchange Services Holdings Limited
CRN 04287534
2
Direct and ultimate controller Active LTD
Post Office Limited
CRN 02154540
3
Direct controller Active PLC
Bank of Ireland (UK) PLC
CRN 07022885
4
Ultimate controller
C1
CRN C1

Company events

Reference milestones and recent Companies House filing stream events.

8 events
25 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

11 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

18 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDA5MDEyOGFkaXF6a2N4

Published 18 Oct 2024 03:22

18 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDA4NzM0NWFkaXF6a2N4

Published 18 Oct 2024 02:52

01 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNzk0Njc3OGFkaXF6a2N4

Published 01 Oct 2024 11:06

14 Sep
2001

Incorporated

Inception

Company registered at Companies House