Tor Currency Exchange Limited
05193147
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 27/10/2025
Due 10/11/2026
Industry
Officers
director · Since 31/01/2023
COMPANY DIRECTOR
FRENCH · ENGLAND · Age 51
Also on 3 other boards
director · Since 25/06/2025
CHIEF FINANCIAL OFFICER
ENGLISH · ENGLAND · Age 53
Also on 10 other boards
Former
corporate nominee secretary · Resigned 29/07/2004
secretary · Resigned 21/01/2005
secretary · Resigned 02/05/2005
director · Resigned 20/06/2005
secretary · Resigned 03/10/2005
director · Resigned 03/10/2005
secretary · Resigned 27/06/2006
secretary · Resigned 13/05/2009
director · Resigned 12/08/2009
director · Resigned 18/12/2009
secretary · Resigned 18/12/2009
director · Resigned 19/05/2011
director · Resigned 26/05/2016
director · Resigned 09/06/2017
director · Resigned 31/01/2023
director · Resigned 31/07/2023
director · Resigned 28/02/2024
director · Resigned 30/09/2024
director · Resigned 06/05/2025
director · Resigned 02/07/2025
director · Resigned 23/03/2026
Persons with Significant Control
Redpin Holdings Limited
Currencies Direct Holdings Limited, Canada Square, London, E14 5AA
Notified 06/04/2016
Former PSCs
Mr Keith Nigel Hatton
Ceased 06/04/2016
Mr David James Miles
Ceased 06/04/2016
Mr Jonanthan Beddell
Ceased 31/07/2023
Mr Leonidas Markides
Ceased 06/04/2016
Mr Nigel John Fox
Ceased 06/04/2016
Ms Tracy Jackson
Ceased 06/04/2016
Neil Cooper
Ceased 06/05/2025
Mr Arnaud Loiseau
Ceased 06/11/2025
Charges2 outstanding
AGENSYND, S.L. AS SECURITY AGENT
AGENSYND, S.L. AS SECURITY AGENT
Change History
Active
Private Limited Company
PZ360 ST. MARYS TERRACE
PENZANCE