Parental companies, filial companies, and officers of EXCHEQUER ACCOUNTANCY SERVICES HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Mrs Sandra Beryl Kavanagh
Born in July 1952
Individual (6 offsprings)
Person with significant control
2019-03-27 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Mr Rodney William Kavanagh
Born in July 1945
Individual (9 offsprings)
Person with significant control
2019-03-27 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Barrowcliffe, Jeanette
Individual (15 offsprings)
Officer
2019-03-27 ~ dissolved
OF - Secretary → CIF 0
4
Mitchell, Carol Ann
Director born in November 1963
Individual (5 offsprings)
Officer
2019-03-27 ~ dissolved
OF - Director → CIF 0
5
Lowndes, Michael
Director born in January 1973
Individual (13 offsprings)
Officer
2019-02-05 ~ dissolved
OF - Director → CIF 0
6
Barrowcliffe, Jon Anthony
Director born in August 1969
Individual (5 offsprings)
Officer
2019-03-27 ~ dissolved
OF - Director → CIF 0

Ceased 5

1
Kavanagh, Sandra Beryl
Diector born in July 1952
Individual (6 offsprings)
Officer
2019-03-27 ~ 2022-12-16
OF - Director → CIF 0
2
Kavanagh, Rodney William
Director born in July 1945
Individual (9 offsprings)
Officer
2019-03-27 ~ 2022-12-16
OF - Director → CIF 0
3
Barrowcliffe, Jeanette
Director born in December 1969
Individual (15 offsprings)
Officer
2019-03-27 ~ 2022-12-16
OF - Director → CIF 0
4
Mitchell, Mark Victor
Director born in December 1963
Individual (9 offsprings)
Officer
2019-03-27 ~ 2022-12-16
OF - Director → CIF 0
5
Mr Michael Lowndes
Born in January 1973
Individual (13 offsprings)
Person with significant control
2019-02-05 ~ 2019-03-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

EXCHEQUER ACCOUNTANCY SERVICES HOLDINGS LIMITED

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2021-12-31

100 GBP2020-12-31

Net Assets/Liabilities

100 GBP2021-12-31

100 GBP2020-12-31

Number of shares allotted

Class 1 ordinary share

10,000 shares2021-01-01 ~ 2021-12-31

Par Value of Share

Class 1 ordinary share

0.01 GBP2021-01-01 ~ 2021-12-31

Equity

100 GBP2021-12-31

100 GBP2020-12-31

Related profiles found in government register

EXCHEQUER ACCOUNTANCY SERVICES HOLDINGS LIMITED
Info
Registered number 11807619
C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, Leicestershire LE65 1BS
Private Limited Company incorporated on 2019-02-05 and dissolved on 2023-12-30 (4 years 10 months). The company status is Dissolved.
CIF 0
EXCHEQUER ACCOUNTANCY SERVICES HOLDINGS LIMITED
S
Registered number 11807619
1st Floor, The Exchange, No 1 St John Street, Chester, England, CH1 1DA
Private Company Limited By Shares in Companies House England And Wales, Wales
CIF 1

Offspring entities and appointments

Active 1

EXCHEQUER ACCOUNTANCY SERVICES LIMITED
- now
QUANTIC CONTRACTOR ACCOUNTING LIMITED - 2015-10-20
C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
481,619 GBP2021-12-31
Person with significant control
2019-05-29 ~ dissolved
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE