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TOR CURRENCY EXCHANGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tor Currency Exchange Limited. The company was founded 20 years ago and was given the registration number 05193147. The firm's registered office is in PENZANCE. You can find them at Pz360 St. Marys Terrace, , Penzance, Cornwall. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TOR CURRENCY EXCHANGE LIMITED
Company Number:05193147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Pz360 St. Marys Terrace, Penzance, Cornwall, TR18 4DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Canada Square, London, England, E14 5AA

Director10 June 2017Active
Pz360, St. Marys Terrace, Penzance, England, TR18 4DZ

Director22 April 2009Active
Pz360, St. Marys Terrace, Penzance, England, TR18 4DZ

Director02 July 2008Active
Pz360, St. Marys Terrace, Penzance, TR18 4DZ

Director31 January 2023Active
Hellangove Vean, Gulval, Penzance, TR20 8XD

Secretary29 July 2004Active
17 Charles Street, Newlyn, TR18 5QB

Secretary20 January 2005Active
Rhoscreel, Sancreed, Penzance, TR20 8QW

Secretary02 May 2005Active
24 Roman Way, Glastonbury, BA6 8AB

Secretary13 May 2009Active
24 Roman Way, Glastonbury, BA6 8AB

Secretary03 October 2005Active
11 Gwel Lewern, Eastern Green, Penzance, TR18 3AX

Secretary27 June 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 July 2004Active
Pz360, St. Marys Terrace, Penzance, England, TR18 4DZ

Director01 February 2005Active
Willowhayne, Pishiobury Drive, Sawbridgeworth, CM21 0AD

Director01 March 2005Active
Arley, Nancledra, Penzance, TR20 8BD

Director01 March 2005Active
Pz360, St. Marys Terrace, Penzance, England, TR18 4DZ

Director19 May 2011Active
Rhoscreel, Sancreed, Penzance, TR20 8QW

Director20 June 2005Active
24 Roman Way, Glastonbury, BA6 8AB

Director29 July 2004Active
Pz360, St. Marys Terrace, Penzance, TR18 4DZ

Director10 May 2016Active
Pz360, St. Marys Terrace, Penzance, England, TR18 4DZ

Director19 May 2011Active
42 Mill Lane, Welwyn, AL6 9ET

Director12 August 2009Active
Pz360, St. Marys Terrace, Penzance, England, TR18 4DZ

Director22 April 2009Active

People with Significant Control

Mr Jonanthan Beddell
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Pz360, St. Mary's Terrace, Penzance, England, TR18 4DZ
Nature of control:
  • Significant influence or control
Mr Keith Nigel Hatton
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:Pz360, St Mary's Terrace, Penzance, United Kingdom, TR18 4DZ
Nature of control:
  • Significant influence or control
Mr David James Miles
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Pz360, St Mary's Terrace, Penzance, United Kingdom, TR18 4DZ
Nature of control:
  • Significant influence or control
Mr Leonidas Markides
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Pz360, St. Mary's Terrace, Penzance, England, TR18 4DZ
Nature of control:
  • Significant influence or control
Mr Nigel John Fox
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Pz360, St. Mary's Terrace, Penzance, England, TR18 4DZ
Nature of control:
  • Significant influence or control
Ms Tracy Jackson
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Pz360, St. Mary's Terrace, Penzance, England, TR18 4DZ
Nature of control:
  • Significant influence or control
Currencies Direct Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Currencies Direct Holdings Limited, Canada Square, London, England, E14 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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