This company is commonly known as Currency Solutions Holdings Limited. The company was founded 5 years ago and was given the registration number 11910748. The firm's registered office is in LONDON. You can find them at 4th Floor Hobbs Court, 2 Jacob Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | CURRENCY SOLUTIONS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11910748 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Hobbs Court, 2 Jacob Street, London, United Kingdom, SE1 2BG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Queen Elizabeth Street, London, England, SE1 2PD | Secretary | 28 March 2019 | Active |
| 21, Queen Elizabeth Street, London, England, SE1 2PD | Director | 28 March 2019 | Active |
| 21, Queen Elizabeth Street, London, England, SE1 2PD | Director | 28 March 2019 | Active |
| Mrs Deniz Enver | ||
| Notified on | : | 12 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Queen Elizabeth Street, London, England, SE1 2PD |
| Nature of control | : |
|
| Mr Hakan Celik Enver | ||
| Notified on | : | 12 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Queen Elizabeth Street, London, England, SE1 2PD |
| Nature of control | : |
|
| Mr Robert-Lee Griffith | ||
| Notified on | : | 12 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Queen Elizabeth Street, London, England, SE1 2PD |
| Nature of control | : |
|
| Mr Robert Lee Griffith | ||
| Notified on | : | 28 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor Hobbs Court, 2 Jacob Street, London, United Kingdom, SE1 2BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-22 | Officers | Change person secretary company with change date. | Download |
| 2024-01-22 | Officers | Change person director company with change date. | Download |
| 2024-01-22 | Officers | Change person director company with change date. | Download |
| 2024-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-29 | Officers | Change person director company with change date. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-10 | Resolution | Resolution. | Download |
| 2019-06-26 | Capital | Capital allotment shares. | Download |
| 2019-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-28 | Incorporation | Incorporation company. | Download |
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