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CURRENCY UK LIMITED

Company number 04017212

Persons with significant control: 1 active person with significant control / 0 active statements

Currencies Direct Holdings Limited Active

Correspondence address
1 Canada Square, London, England, E14 5AA
Notified on
7 November 2019
Governing law
Legal form
Place registered
Uk Companies House Register
Registration number
06394648
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Cukspv Limited Ceased

Correspondence address
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom, PO20 7AJ
Notified on
19 January 2018
Ceased on
7 November 2019
Governing law
Legal form
Place registered
Register Of Companies In The United Kingdom
Registration number
11111842
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Alexander James Coates Ceased

Correspondence address
1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Notified on
19 June 2016
Ceased on
25 June 2024
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Adrian Neil Jacob Ceased

Correspondence address
1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Notified on
19 June 2016
Ceased on
11 December 2020
Date of birth
July 1976
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Anthony Paul Crimp Ceased

Correspondence address
79 Clerkenwell Road, London, England, EC1R 5AR
Notified on
19 June 2016
Ceased on
19 January 2018
Date of birth
July 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Has significant influence or control