Exchange Point Holdco Limited

Active11048026 Private limited company
Incorporated
6 November 2017 (9 years)
Previously known as
Origin Homes Exchange Point Holdco Limited (until 7 October 2019)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
North West
Address
Horseshoe Farm
Elkington Way
Alderley Edge
SK9 7GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
British
Born August 1979 (47)
Director · Appointed 6 November 2017
British
Born April 1974 (52)
Beswick, Giles Peter
Secretary · Appointed 6 November 2017
Director · Appointed 6 November 2017
British
Born April 1972 (54)
Officer history (2 former)
9 June 2025
Appointed Saynor, Gareth William as Director
9 May 2025
Resigned Slater, Michael Keith as Director
23 October 2024
Resigned Dawson, Mark Christopher as Director
3 October 2019
Appointed Slater, Michael Keith as Director
6 November 2017
Appointed Beswick, Giles Peter as Director
6 November 2017
Appointed Beswick, Giles Peter as Secretary
6 November 2017
Appointed Stott, Mark David as Director
6 November 2017
Appointed Dawson, Mark Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10968329

Filings 39

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
25 August 2026Satisfaction of a charge in full
25 August 2026Satisfaction of a charge in full
25 August 2026Satisfaction of a charge in full
25 August 2026Satisfaction of a charge in full
Show all 39 filings

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