UK MONEY EXCHANGE AND TRAVEL SERVICES LTD
368 GREEN LANE, SMALL HEATH, BIRMINGHAM B9 5DT- Active
- Private Limited Company
- Company No. 10252397
- Last Updated: 01 Mar 2024
Company Profile
UK MONEY EXCHANGE AND TRAVEL SERVICES LTD was incorporated on Monday, June 27, 2016 as a Private Limited Company with registered address in BIRMINGHAM. UK MONEY EXCHANGE AND TRAVEL SERVICES LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 7 months and 27 days.
| Name | UK MONEY EXCHANGE AND TRAVEL SERVICES LTD |
|---|---|
| Company number | 10252397 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
368 GREEN LANE SMALL HEATH BIRMINGHAM B9 5DT |
|---|---|
| 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 |
|---|---|
| Miss Azqa Khalid Nationality: Pakistani |
Dates: Wednesday, February 1, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Khalid Amin Nationality: Pakistani |
Dates: Monday, July 24, 2017 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Khalid Amin Nationality: Pakistani |
Dates: Saturday, June 24, 2017 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UK MONEY EXCHANGE AND TRAVEL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| UK MONEY EXCHANGE AND TRAVEL SERVICES LTD | 27 Jun 2016 |
| UK MONEY EXCHANGE LIMITED | 16 Feb 2017 |