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 |
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TOR CURRENCY EXCHANGE LIMITED | 29 Jul 2004 |