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EXCHEQUER PARTNERSHIP HOLDINGS LIMITED - C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, United Kingdom
Company Information
- Company registration number
- 03810496
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Albany Spc Services Ltd 3rd Floor
- 3-5 Charlotte Street
- Manchester
- M1 4HB
- England C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England UK
Management
- Managing Directors
- PRIOR, Steve Marc
- SOLLEY, Christopher Thomas
- LAING, Frank David
- Company secretaries
- ALBANY SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-15
- Age Of Company 1999-07-15 24 years
- SIC/NACE
- 68320
Ownership
- Shareholders
- CONSOLIDATED INVESTMENT HOLDINGS LIMITED (50.00%) United Kingdom,Manchester,M1 4HB,null,null,3rd Floor,c/o Albany Spc Services Ltd
- ABERDEEN SIDECAR LLP (50.00%) United Kingdom,London,EC2M 4AG,null,null,null,280 Bishopsgate
- Beneficial Owners
- Aberdeen Sidecar Lp
- Consolidated Investment Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Exchequer Partnership Holdings Limited
- Additional Status Details
- Active
- Previous Names
- EP1 HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-07-29
- Last Date: 2023-07-15
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EXCHEQUER PARTNERSHIP HOLDINGS LIMITED Company Description
- EXCHEQUER PARTNERSHIP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03810496. Its current trading status is "live". It was registered 1999-07-15. It was previously called EP1 HOLDINGS LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at C/o Albany Spc Services Ltd 3Rd Floor .
Get EXCHEQUER PARTNERSHIP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exchequer Partnership Holdings Limited - C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, United Kingdom
- 1999-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-05-14) - AA
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termination-director-company-with-name-termination-date (2024-01-09) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
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accounts-with-accounts-type-group (2023-05-12) - AA
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confirmation-statement-with-no-updates (2023-07-19) - CS01
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termination-secretary-company-with-name-termination-date (2023-07-20) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-07-20) - AP04
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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change-person-director-company-with-change-date (2022-03-22) - CH01
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accounts-with-accounts-type-group (2022-07-04) - AA
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
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confirmation-statement-with-no-updates (2022-07-18) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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accounts-with-accounts-type-group (2021-09-30) - AA
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change-person-director-company-with-change-date (2021-09-14) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-13) - AA
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confirmation-statement-with-no-updates (2020-07-31) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-11) - AA
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confirmation-statement-with-no-updates (2019-07-15) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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appoint-person-director-company-with-name-date (2018-07-20) - AP01
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accounts-with-accounts-type-group (2018-06-13) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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accounts-with-accounts-type-group (2017-07-13) - AA
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confirmation-statement-with-no-updates (2017-07-31) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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change-person-director-company-with-change-date (2016-11-07) - CH01
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change-person-secretary-company-with-change-date (2016-11-07) - CH03
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confirmation-statement-with-updates (2016-07-29) - CS01
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accounts-with-accounts-type-group (2016-07-19) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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accounts-with-accounts-type-group (2015-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-06) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
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termination-director-company-with-name-termination-date (2014-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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accounts-with-accounts-type-group (2014-05-09) - AA
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appoint-person-director-company-with-name (2014-01-15) - AP01
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termination-director-company-with-name (2014-01-15) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-15) - TM01
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appoint-person-director-company-with-name (2013-02-15) - AP01
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termination-director-company-with-name (2013-03-12) - TM01
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appoint-person-director-company-with-name (2013-03-12) - AP01
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termination-director-company-with-name (2013-11-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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appoint-person-director-company-with-name (2013-11-21) - AP01
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accounts-with-accounts-type-group (2013-05-29) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-20) - AP01
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termination-director-company-with-name (2012-02-20) - TM01
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appoint-corporate-director-company-with-name (2012-03-09) - AP02
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accounts-with-accounts-type-group (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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appoint-person-director-company-with-name (2012-11-07) - AP01
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termination-director-company-with-name (2012-11-07) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-24) - TM01
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accounts-with-accounts-type-group (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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appoint-person-director-company-with-name (2011-09-20) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-21) - AP01
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appoint-person-director-company-with-name (2010-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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appoint-person-director-company-with-name (2010-07-06) - AP01
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termination-director-company-with-name (2010-07-06) - TM01
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accounts-with-accounts-type-group (2010-05-12) - AA
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termination-director-company-with-name (2010-12-21) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-04-13) - AA
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legacy (2009-04-06) - 288b
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legacy (2009-03-27) - 288a
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legacy (2009-04-17) - 288b
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legacy (2009-07-17) - 288c
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legacy (2009-07-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-09) - 288a
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accounts-with-accounts-type-group (2008-05-15) - AA
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legacy (2008-05-15) - 288c
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legacy (2008-06-18) - 288a
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legacy (2008-07-16) - 288a
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legacy (2008-07-23) - 363a
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legacy (2008-06-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-25) - 288b
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legacy (2007-09-25) - 288a
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legacy (2007-07-25) - 363a
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accounts-with-accounts-type-group (2007-05-15) - AA
keyboard_arrow_right 2006
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legacy (2006-08-04) - 363a
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legacy (2006-05-24) - 288b
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legacy (2006-05-24) - 288a
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accounts-with-accounts-type-group (2006-07-21) - AA
keyboard_arrow_right 2005
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legacy (2005-02-08) - 288c
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legacy (2005-02-11) - 288a
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accounts-with-accounts-type-group (2005-08-05) - AA
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legacy (2005-08-10) - 288a
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legacy (2005-08-10) - 288b
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legacy (2005-02-11) - 288b
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legacy (2005-08-16) - 353
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legacy (2005-08-16) - 190
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legacy (2005-08-17) - 363a
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legacy (2005-08-23) - 287
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legacy (2005-08-16) - 287
keyboard_arrow_right 2004
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legacy (2004-03-26) - 288b
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legacy (2004-04-06) - 288a
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legacy (2004-01-09) - 288b
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accounts-with-accounts-type-group (2004-11-02) - AA
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legacy (2004-09-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-01) - 363s
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accounts-with-accounts-type-group (2003-07-21) - AA
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legacy (2003-05-16) - 288b
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auditors-resignation-company (2003-03-02) - AUD
keyboard_arrow_right 2002
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legacy (2002-07-22) - 363s
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accounts-with-accounts-type-group (2002-07-12) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-04-03) - AA
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legacy (2001-07-30) - 288b
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legacy (2001-07-20) - 288a
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legacy (2001-10-15) - 287
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legacy (2001-08-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-25) - 225
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legacy (2000-05-16) - 288a
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legacy (2000-05-16) - 288b
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legacy (2000-05-23) - 395
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miscellaneous (2000-06-05) - MISC
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legacy (2000-06-05) - 88(2)R
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resolution (2000-05-05) - RESOLUTIONS
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legacy (2000-08-09) - 363s
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legacy (2000-10-02) - 288a
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legacy (2000-10-10) - 288a
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legacy (2000-10-10) - 288b
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legacy (2000-12-10) - 288b
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legacy (2000-12-12) - 288a
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legacy (2000-06-13) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-07-26) - 287
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legacy (1999-08-09) - 288a
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legacy (1999-08-09) - 288b
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legacy (1999-08-13) - 88(2)R
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certificate-change-of-name-company (1999-09-24) - CERTNM
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incorporation-company (1999-07-15) - NEWINC