TOR CURRENCY EXCHANGE LIMITED
PZ360 ST. MARYS TERRACE, PENZANCE TR18 4DZ- Active
- Private Limited Company
- Company No. 05193147
- Last Updated: 01 Mar 2024
Company Profile
TOR CURRENCY EXCHANGE LIMITED was incorporated on Thursday, July 29, 2004 as a Private Limited Company with registered address in PENZANCE. TOR CURRENCY EXCHANGE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 20 years 2 months and 23 days.
| Name | TOR CURRENCY EXCHANGE LIMITED |
|---|---|
| Company number | 05193147 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PZ360 ST. MARYS TERRACE PENZANCE TR18 4DZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Tracy Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Jonanthan Beddell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023
significant influence or control
|
| Mr Nigel John Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Leonidas Markides Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr David James Miles Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Keith Nigel Hatton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Currencies Direct Holdings Limited Canada Square, E14 5AA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-204 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TOR CURRENCY EXCHANGE LIMITED | 29 Jul 2004 |