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Exchange Point Holdco Limited

Exchange Point Holdco Limited is an active company incorporated on 6 November 2017 with the registered office located in . Exchange Point Holdco Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11048026
Private limited company
Age
7 years
Incorporated 6 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (25 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Horseshoe Farm
Elkington Way
Alderley Edge
SK9 7GU
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1974
Director • Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Alew Manchester 2 Limited
Mark Christopher Dawson, Michael Keith Slater, and 4 more are mutual people.
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Laurence Place Holdco Limited
Mark Christopher Dawson, Michael Keith Slater, and 4 more are mutual people.
Active
Alew Manchester 1 Limited
Michael Keith Slater, Gareth William Saynor, and 3 more are mutual people.
Active
City Suites (Manchester) 2 Holdco Limited
Mark Christopher Dawson, Michael Keith Slater, and 3 more are mutual people.
Active
Vita Student Nottingham Holdco 2 Limited
Mark Christopher Dawson, Giles Peter Beswick, and 3 more are mutual people.
Active
Vita Leeds 2 Holdco 2 Limited
Mark Christopher Dawson, Giles Peter Beswick, and 3 more are mutual people.
Active
Vita (Cardiff) Operating Company Limited
Mark Christopher Dawson, Gareth William Saynor, and 3 more are mutual people.
Active
Vita Group Holdings Limited
Mark Christopher Dawson, Gareth William Saynor, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£339K
Increased by £53K (+19%)
Employees
Unreported
Same as previous period
Total Assets
£2.46M
Decreased by £1.12M (-31%)
Total Liabilities
-£2.34M
Decreased by £260K (-10%)
Net Assets
£121K
Decreased by £862K (-88%)
Debt Ratio (%)
95%
Increased by 22.54% (+31%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Mr Gareth William Saynor Appointed
4 Months Ago on 9 Jun 2025
Michael Keith Slater Resigned
5 Months Ago on 9 May 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Mark Christopher Dawson Resigned
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Michael Keith Slater Details Changed
6 Years Ago on 3 Oct 2019
Mr Giles Beswick Details Changed
7 Years Ago on 6 Nov 2017
Alew Holdco Limited (PSC) Details Changed
7 Years Ago on 6 Nov 2017
Alew Holdco Limited (PSC) Details Changed
7 Years Ago on 6 Nov 2017
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Appointment of Mr Gareth William Saynor as a director on 9 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Michael Keith Slater as a director on 9 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Michael Keith Slater on 3 October 2019
Submitted on 2 Apr 2025
Secretary's details changed for Mr Giles Beswick on 6 November 2017
Submitted on 2 Apr 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 15 Nov 2024
Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Alew Holdco Limited as a person with significant control on 6 November 2017
Submitted on 19 Apr 2024
Change of details for Alew Holdco Limited as a person with significant control on 6 November 2017
Submitted on 19 Apr 2024
Repayment History
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