REDPIN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
REDPIN HOLDINGS LIMITED
COMPANY NUMBER
06394648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/10/2007
(17 years and 2 months old)
WEBSITE
www.currenciesdirect.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/01/2008
02/10/2023
CURRENCIES DIRECT HOLDINGS LIMITED
View all previous names
LONDON
E14 5AA
Telephone: 02078479400
TPS: No
1 Canada Square
Canary Wharf
London
E14 5AA
Telephone: 78479400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CD TRIBUTE HOLDINGS LTD | N/A | N/A |
| CURRENCIES DIRECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CURRENCIES DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 05/03/2024 | Leonidas Markides (920528329) has left the board |
Credit Risk Overview
Want to learn more about REDPIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDPIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDPIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2007 - Present (17 years and 2 months) Born in N/A |
Active | Secretary |
Current: 61 Past: 1007 |
View Report |
|
09/10/2007 - Present (17 years and 2 months) Born in N/A |
Active | Secretary |
Current: 124 Past: 103 |
View Report |
|
10/06/2017 - Present (7 years and 6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/10/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CD TRIBUTE HOLDINGS LTD | N/A | N/A |
| CURRENCIES DIRECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CURRENCIES DIRECT LIMITED | Active - Accounts Filed | View Report |
| CURRENCIES DIRECT FINANCIAL MARKETS LIMITED | Active - Accounts Filed | View Report |
| THE FOREMOST CURRENCY GROUP LTD | Active - Accounts Filed | View Report |
| FOREIGN CURRENCY CONSULTANTS LIMITED | Non-Trading | View Report |
| FOREIGN EXCHANGE CONSULTANTS LIMITED | Non-Trading | View Report |
| FOREMOST MARKETS LTD | Non-Trading | View Report |
| FOREMOST PROPERTY GROUP LIMITED | Active - Accounts Filed | View Report |
| TOR CURRENCY EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| TORFX LTD | Non-Trading | View Report |
| TORFX LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 05/03/2024 | Leonidas Markides (920528329) has left the board |
| 10/08/2023 | Jonathan Matthew Beddell (920528324) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 13/02/2023 | Keith Nigel Hatton (916033937) has left the board |
| 13/02/2023 | New Board Member Arnaud Loiseau (930535851) Appointed |
| 13/02/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 17/09/2021 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 18/09/2018 | Neil Cooper (923358596) has left the board |
| 18/09/2018 | New Board Member Neil Cooper (925029510) Appointed |
| 09/05/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 26/06/2017 | Neil Cooper (923358667) has left the board |
| 26/06/2017 | New Board Member Neil Cooper (923358596) Appointed |
| 19/06/2017 | New Board Member Neil Cooper (923358667) Appointed |
| 16/06/2017 | David James Miles (913374297) has left the board |
| 06/05/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 22/02/2016 | New Board Member Leonidas Markides (920528329) Appointed |
| 22/02/2016 | New Board Member Jonathan Matthew Beddell (920528324) Appointed |
| 22/02/2016 | New Board Member Leonidas Markides (920528329) Appointed |
| 22/02/2016 | New Board Member Jonathan Matthew Beddell (920528324) Appointed |
| 18/01/2016 | Neil Graham Morgan Redcliffe (901426014) has left the board |
| 18/01/2016 | Mayank Bachubhai Patel (913462145) has left the board |
| 24/11/2015 | New Accounts filed |
| 06/11/2015 | Change in Reg. Office |
| 03/05/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 08/11/2013 | Leslie William Priestley (900040732) has left the board |
| 29/04/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 20/11/2012 | Change in Reg. Office |
| 20/11/2012 | New Annual Return filed |
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