EXTRAORDINARY EXCHANGE LIMITED

Company number 17503765

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Overview

Company Details

Registered office (City)
The Old Creamery Rhes Y Cae Road, Nannerch, Mold, CH7 5QR, United Kingdom
Company status
active
Company type
Ltd
Incorporated on
6 October 2026
Accounts
First accounts made up to 31 October 2027, due by 6 July 2028
Confirmation statement
First statement date 5 October 2027, due by 19 October 2027
Nature of business (SIC)
55900
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Filing history

1 Filing

Date Description
6 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-06 GBP 1, GBP 1
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People

2 Officers

WILLIS, Hannah Kate Director
Appointed
6 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
03/1988
Address
The Old Creamery, Rhes Y Cae Road, Nannerch, Mold, CH7 5QR, United Kingdom
WILLIS, Sebastian James Director
Appointed
6 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
03/1986
Address
The Old Creamery, Rhes Y Cae Road, Nannerch, Mold, CH7 5QR, United Kingdom
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Persons with significant control

2 Active Records

Mr Sebastian James Willis Active
Notified on
6 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
03/1986
Address
The Old Creamery, Rhes Y Cae Road, Nannerch, Mold, CH7 5QR, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mrs Hannah Kate Willis Active
Notified on
6 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
03/1988
Address
The Old Creamery, Rhes Y Cae Road, Nannerch, Mold, CH7 5QR, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors