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Company Information for

CURRENCY PARTNERS HOLDINGS LIMITED

BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF,
Company Registration Number
11245878
Private Limited Company
Active

Company Overview

About Currency Partners Holdings Ltd
CURRENCY PARTNERS HOLDINGS LIMITED was founded on 2018-03-09 and has its registered office in Englefield Green. The organisation's status is listed as "Active". Currency Partners Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CURRENCY PARTNERS HOLDINGS LIMITED
 
Legal Registered Office
BANK HOUSE
81 ST JUDES ROAD
ENGLEFIELD GREEN
TW20 0DF
 
Filing Information
Company Number 11245878
Company ID Number 11245878
Date formed 2018-03-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 06/04/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:24:52
Primary Source:Companies House
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Company Officers of CURRENCY PARTNERS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
EIKE FELTZ
Director 2018-03-09
ANTHONY FRANCIS PHILLIPS
Director 2018-03-09
BRENDON VOOGT
Director 2018-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY FRANCIS PHILLIPS BENSONS LAW LIMITED Director 2017-03-31 CURRENT 2008-01-07 Active
ANTHONY FRANCIS PHILLIPS FREEZACINO LIMITED Director 2017-03-21 CURRENT 2004-02-26 Active
ANTHONY FRANCIS PHILLIPS GLOBAL MELANOMA RESEARCH NETWORK Director 2016-08-31 CURRENT 2007-10-19 Dissolved 2018-08-14
ANTHONY FRANCIS PHILLIPS WESTCOR UK LIMITED Director 2016-07-01 CURRENT 2015-09-22 Active
ANTHONY FRANCIS PHILLIPS ARDMORE CERAMICS UK LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
ANTHONY FRANCIS PHILLIPS EXCEED ACCOUNTANTS LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
ANTHONY FRANCIS PHILLIPS INFINITY FINTECH GROUP LTD Director 2016-05-01 CURRENT 2015-05-19 Active
ANTHONY FRANCIS PHILLIPS ORCHARD BOUNTY INC LIMITED Director 2016-04-25 CURRENT 2016-04-20 Active
ANTHONY FRANCIS PHILLIPS CITROP INTERNATIONAL LIMITED Director 2016-04-25 CURRENT 2016-04-20 Active
ANTHONY FRANCIS PHILLIPS BENSONS FINANCIAL LIMITED Director 2016-03-22 CURRENT 2014-12-10 Active
ANTHONY FRANCIS PHILLIPS GRACE M&A LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
ANTHONY FRANCIS PHILLIPS STRATH EDEN (UK) LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active
ANTHONY FRANCIS PHILLIPS ARK ANGEL ENTERTAINMENT LIMITED Director 2015-04-23 CURRENT 2015-03-16 Dissolved 2016-08-09
ANTHONY FRANCIS PHILLIPS EXCEED HOLDINGS LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
ANTHONY FRANCIS PHILLIPS THRIVEABILITY GLOBAL LIMITED Director 2014-08-11 CURRENT 2014-07-01 Dissolved 2018-05-22
ANTHONY FRANCIS PHILLIPS GMRN IP LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
ANTHONY FRANCIS PHILLIPS GMRN SERVICES LIMITED Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2018-06-12
ANTHONY FRANCIS PHILLIPS THRIVEABILITY SERVICES LIMITED Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2018-06-12
ANTHONY FRANCIS PHILLIPS ELCAS (IP) LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2014-11-25
ANTHONY FRANCIS PHILLIPS UNOMENA LTD Director 2014-01-08 CURRENT 2013-07-30 Active - Proposal to Strike off
ANTHONY FRANCIS PHILLIPS CELL-PERFECT GLOBAL LIMITED Director 2013-12-02 CURRENT 2013-07-09 Dissolved 2014-11-25
ANTHONY FRANCIS PHILLIPS THE AKASHIC SCIENCE FOUNDATION Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2014-11-25
ANTHONY FRANCIS PHILLIPS ELCAS (UK) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2014-11-25
ANTHONY FRANCIS PHILLIPS TITAN'S (UK) LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
ANTHONY FRANCIS PHILLIPS C.D.I. (UK) LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2018-07-17
ANTHONY FRANCIS PHILLIPS EXCEED PROFESSIONAL SERVICES LIMITED Director 2013-04-01 CURRENT 2003-02-04 Dissolved 2017-08-08
ANTHONY FRANCIS PHILLIPS DEMO CONSULT (UK) LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active - Proposal to Strike off
ANTHONY FRANCIS PHILLIPS FORMIDABLE SOLUTIONS LIMITED Director 2012-05-18 CURRENT 2009-02-27 Active
ANTHONY FRANCIS PHILLIPS GLOBAL OFFSHORE PROJECTS LIMITED Director 2011-12-15 CURRENT 2006-12-01 Active - Proposal to Strike off
ANTHONY FRANCIS PHILLIPS KATERVA SOLUTIONS LIMITED Director 2011-03-10 CURRENT 2011-03-10 Dissolved 2014-03-11
ANTHONY FRANCIS PHILLIPS KATERVA IP LIMITED Director 2011-03-10 CURRENT 2011-03-10 Dissolved 2014-03-11
ANTHONY FRANCIS PHILLIPS KATERVA Director 2011-03-09 CURRENT 2011-03-09 Dissolved 2014-03-11
ANTHONY FRANCIS PHILLIPS MOLUTEC LIMITED Director 2011-02-16 CURRENT 2011-02-16 Dissolved 2018-05-22
ANTHONY FRANCIS PHILLIPS SPECIALIST PAYMENT SERVICES LIMITED Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2017-01-17
ANTHONY FRANCIS PHILLIPS FORMIDABLE CARD SERVICES LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
ANTHONY FRANCIS PHILLIPS GIVEALL MOBILE SERVICES LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
ANTHONY FRANCIS PHILLIPS TRANSFORMATION AND DEVELOPMENT LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
ANTHONY FRANCIS PHILLIPS GIVEALL POST CODE LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
ANTHONY FRANCIS PHILLIPS GIVEALL FORMIDABLE SOLUTIONS LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
ANTHONY FRANCIS PHILLIPS FORMIDABLE CA SERVICES LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
ANTHONY FRANCIS PHILLIPS GIVEALL PAYMENT SERVICES LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
ANTHONY FRANCIS PHILLIPS GIVEALL2CHARITY Director 2009-11-13 CURRENT 2009-11-13 Active
ANTHONY FRANCIS PHILLIPS GIVEALL SERVICES LIMITED Director 2009-09-11 CURRENT 2009-09-11 Active
ANTHONY FRANCIS PHILLIPS EXSA IMPORTS LIMITED Director 2009-07-25 CURRENT 2009-07-25 Active
ANTHONY FRANCIS PHILLIPS GIVEALL LIMITED Director 2009-07-07 CURRENT 2008-03-19 Active
ANTHONY FRANCIS PHILLIPS COOKING SCHOOLS TUSCANY LIMITED Director 2009-06-17 CURRENT 2009-06-17 Dissolved 2016-02-16
ANTHONY FRANCIS PHILLIPS V-PERFORMANCE LIMITED Director 2009-04-06 CURRENT 2009-04-06 Dissolved 2015-10-27
ANTHONY FRANCIS PHILLIPS MYGIRLS (UK) LIMITED Director 2008-09-30 CURRENT 2004-06-25 Active
ANTHONY FRANCIS PHILLIPS RVP TECHNOLOGIES LIMITED Director 2008-09-30 CURRENT 2002-10-16 Active
ANTHONY FRANCIS PHILLIPS FAITH INVESTMENTS LIMITED Director 2007-11-01 CURRENT 2002-11-12 Active - Proposal to Strike off
ANTHONY FRANCIS PHILLIPS THE SOUTH AFRICAN INSTITUTE OF CHARTERED ACCOUNTANTS UNITED KINGDOM REGION Director 2007-08-20 CURRENT 2007-08-20 Dissolved 2014-02-25
ANTHONY FRANCIS PHILLIPS GENEX HOUSE LIMITED Director 2006-03-01 CURRENT 2005-06-02 Active
ANTHONY FRANCIS PHILLIPS WTW CONSULTING LIMITED Director 2005-06-01 CURRENT 2004-09-15 Active - Proposal to Strike off
ANTHONY FRANCIS PHILLIPS EXCEED UK TEMPORARY LIMITED Director 2005-06-01 CURRENT 2002-07-01 Active - Proposal to Strike off
ANTHONY FRANCIS PHILLIPS EXCEED COSEC SERVICES LIMITED Director 2005-06-01 CURRENT 2002-04-18 Active
ANTHONY FRANCIS PHILLIPS EXCEED NOMINEES LIMITED Director 2005-06-01 CURRENT 2002-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2021-10-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2021-01-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2019-01-07PSC04Change of details for person with significant control
2019-01-04CH01Director's details changed for Mr Eike Feltz on 2019-01-04
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to CURRENCY PARTNERS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CURRENCY PARTNERS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CURRENCY PARTNERS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURRENCY PARTNERS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CURRENCY PARTNERS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CURRENCY PARTNERS HOLDINGS LIMITED
Trademarks
We have not found any records of CURRENCY PARTNERS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURRENCY PARTNERS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as CURRENCY PARTNERS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CURRENCY PARTNERS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CURRENCY PARTNERS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CURRENCY PARTNERS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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