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CURRENCY SOLUTIONS HOLDINGS LIMITED

CURRENCY SOLUTIONS HOLDINGS LIMITED is an active private limited company, incorporated on 28 March 2019. The nature of the business is Activities of financial services holding companies. The company's registered office is on Queen Elizabeth Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. CURRENCY SOLUTIONS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11910748
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 121 QUEEN ELIZABETH STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 2PD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date08/04/2025
Last Made Up Date25/03/2024

Return

Next Due Date25/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
CURRENCY SOLUTIONS HOLDINGS LIMITED

Directors

(The company's officers)
MR HAKAN CELIK ENVER
(~48 year old British national)
21 QUEEN ELIZABETH STREET, LONDON, SE1 2PD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/03/2019
MR ROBERT LEE GRIFFITH
(~45 year old British national)
21 QUEEN ELIZABETH STREET, LONDON, SE1 2PD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/03/2019
MRS DENIZ ENVER
21 QUEEN ELIZABETH STREET, LONDON, SE1 2PD, ENGLAND
  • Current Secretary
Appointed on 28/03/2019

Shareholders

(Persons of Significant Control)
Mrs Deniz Enver
(~44 year old British national)
21, Queen Elizabeth Street, London, SE1 2PD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/06/2019
Mr Hakan Celik Enver
(~48 year old British national)
21, Queen Elizabeth Street, London, SE1 2PD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/06/2019
Mr Robert-Lee Griffith
(~45 year old British national)
21, Queen Elizabeth Street, London, SE1 2PD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/06/2019

Connections

(Shared officers)
  • MR ROBERT LEE GRIFFITH
  • MR ROBERT LEE GRIFFITH
  • MR ROBERT LEE GRIFFITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CURRENCY SOLUTIONS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 2PD.

Map of CURRENCY SOLUTIONS HOLDINGS LIMITED at local scale
Map of CURRENCY SOLUTIONS HOLDINGS LIMITED at local scale
Map of CURRENCY SOLUTIONS HOLDINGS LIMITED at district scale
Map of CURRENCY SOLUTIONS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 2PD

Other companies with registered offices in SE1 2PD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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