A PLACE IN THE SUN CURRENCY LIMITED
UNIT 1 HOLLYBUSH HOUSE 5A NEW ROAD, CROXLEY GREEN, RICKMANSWORTH WD3 3EJ- Active
- Private Limited Company
- Company No. 06586857
- Last Updated: 01 Mar 2024
Company Profile
A PLACE IN THE SUN CURRENCY LIMITED was incorporated on Wednesday, May 7, 2008 as a Private Limited Company with registered address in RICKMANSWORTH. A PLACE IN THE SUN CURRENCY LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 16 years 9 months and 17 days.
| Name | A PLACE IN THE SUN CURRENCY LIMITED |
|---|---|
| Company number | 06586857 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 HOLLYBUSH HOUSE 5A NEW ROAD CROXLEY GREEN RICKMANSWORTH WD3 3EJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Apits Limited George Street, CR0 0YN |
Dates: Friday, November 12, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Thomas Peter Arnold Nationality: British |
Dates: Saturday, May 7, 2016 - Friday, November 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin George Haynes Nationality: British |
Dates: Sunday, May 1, 2016 - Friday, November 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A PLACE IN THE SUN CURRENCY LIMITED | 07 May 2008 |
| CURRENCY INDEX LIMITED | 30 Nov 2021 |