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Name

A Place IN The SUN Currency Limited
Address
Unit 1 Hollybush House 5A New Road
Croxley Green
Rickmansworth
WD3 3EJ
VAT ID no VAT ID available
Company No. 06586857 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
Previous Names
  • Currency Index Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Apits Limited Status: Active Notified: 12/11/2021 Companies House Number: 06760085 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Arnold, Thomas Peter Status: Ceased Notified: 07/05/2016 Ceased: 12/11/2021 Date of Birth: 09/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Haynes, Robin George Status: Ceased Notified: 01/05/2016 Ceased: 12/11/2021 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Arnold, Thomas Peter Croxley Green, Rickmansworth, Hertfordshire, England Status: Active Notified: 26/09/2008 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bridge, Andrew Houldsworth Croxley Green, Rickmansworth, Hertfordshire, England Status: Active Notified: 12/11/2021 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Haynes, Robin George Croxley Green, Rickmansworth, Hertfordshire, England Status: Active Notified: 26/09/2008 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lavelle, Pauline Ann Croxley Green, Rickmansworth, Hertfordshire, England Status: Active Notified: 12/11/2021 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moss, James Edward Croxley Green, Rickmansworth, Hertfordshire, England Status: Active Notified: 12/11/2021 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Palmer, Antoine Croxley Green, Rickmansworth, Hertfordshire, England Status: Active Notified: 12/11/2021 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Atkins, Elaine Rosemary Rickmansworth, England Status: Ceased Notified: 30/07/2014 Ceased: 27/02/2024 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB AP Dormant Services LTD Status: Active Notified: 27/07/2017 Companies House Number: 10736065 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB AP Dormant Services LTD Status: Active Notified: 27/07/2017 Companies House Number: 10736065 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Currency Connect Limited Status: Active Notified: 23/06/2023 Companies House Number: 14957191 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •