CompaniesInTheUK

CURRENCY UK LIMITED

Company number 04017212 ·

Active

2 active / 3 ceased · persons with significant control

Currencies Direct Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-07
Correspondence address
1, Canada Square, London, E14 5AA, England
Legal form
Private Limited Company
Place registered
Uk Companies House Register
Registration number
06394648
Country registered
England And Wales

Mr Alexander James Coates

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-06-19
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

Cukspv Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-19
Ceased on
2019-11-07
Correspondence address
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies In The United Kingdom
Registration number
11111842
Country registered
England & Wales

Mr Anthony Paul Crimp

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-06-19
Ceased on
2018-01-19
Date of birth
July 1962
Nationality
British
Country of residence
England
Correspondence address
79, Clerkenwell Road, London, EC1R 5AR, England

Mr Adrian Neil Jacob

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-19
Ceased on
2020-12-11
Date of birth
July 1976
Nationality
British
Country of residence
England
Correspondence address
1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom