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COMPLETE CURRENCY HOLDINGS LIMITED Inactive

Financial Services


Contact information


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Financial statements of COMPLETE CURRENCY HOLDINGS LIMITED

According to COMPLETE CURRENCY HOLDINGS LIMITED latest financial report submitted on 2020-06-30, the company has a Total-Assets of £200,000.00, Working-Capital of -£20,000.00 while the Total-Liabilities is £90,000.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went down by 0.0%, or by 0.


Year:
2019 Not available
2017 Not available
2016 Not available
2015 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -20000

Total Assets

COMPLETE CURRENCY HOLDINGS LIMITED Business Credit Report

A Business Credit Report for COMPLETE CURRENCY HOLDINGS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for COMPLETE CURRENCY HOLDINGS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

COMPLETE CURRENCY HOLDINGS LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

COMPLETE CURRENCY HOLDINGS LIMITED Directors and key executives

COMPLETE CURRENCY HOLDINGS LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at COMPLETE CURRENCY HOLDINGS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Gerald Heaney Director
-
- GB
Steven Pasha Investor
-
- GB

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COMPLETE CURRENCY HOLDINGS LIMITED Ownership and Group Structure


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COMPLETE CURRENCY HOLDINGS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at COMPLETE CURRENCY HOLDINGS LIMITED. One of of major shareholders of COMPLETE CURRENCY HOLDINGS LIMITED is GERALD HEANEY, which owns 100000 ORDINARY A shares, with a total value of 100,000 GBP and MEGAN HEANEY, which owns 10000 ORDINARY B shares, with a total value of 10,000 GBP.


Name Quantity Share Type Value
GERALD HEANEY
100000 ORDINARY A 100000 GBP
MEGAN HEANEY
10000 ORDINARY B 10000 GBP

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COMPLETE CURRENCY HOLDINGS LIMITED competitors:

Top 5 similar companies of COMPLETE CURRENCY HOLDINGS LIMITED are MURGITROYD GROUP LIMITED, SMURFIT WESTROCK PACKAGING UK LIMITED, SIMPSON AND PARSONS (HOLDINGS) LIMITED, BLACKHEATH METAL INDUSTRIES LIMITED, BARSAD LIMITED. View and export all the competitor list of COMPLETE CURRENCY HOLDINGS LIMITED by upgrading your account here.


MURGITROYD GROUP LIMITED


Revenue
-
Age
24 years
Employees
2
Industry
View Financial Services
Website
View https://murgitr*************

SMURFIT WESTROCK PACKAGING UK LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Financial Services
Website
View https://smurfi*************

SIMPSON AND PARSONS (HOLDINGS) LIMITED


Revenue
-
Age
18 years
Employees
9
Industry
View Finance & Insurance
Website
View http://simpsonp*************

BLACKHEATH METAL INDUSTRIES LIMITED


Revenue
-
Age
54 years
Employees
2
Industry
View Real Estate Investment Trusts
Website
View http://bmi-engi**************

BARSAD LIMITED


Revenue
-
Age
23 years
Employees
3
Industry
View Financial Services
Website
View https://par**********

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COMPLETE CURRENCY HOLDINGS LIMITED news & activities:


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Frequently Asked Questions regarding COMPLETE CURRENCY HOLDINGS LIMITED


Where is COMPLETE CURRENCY HOLDINGS LIMITED registered office?

COMPLETE CURRENCY HOLDINGS LIMITED is located at 43 Clarendon Street Derry, United Kingdom.

How can I contact COMPLETE CURRENCY HOLDINGS LIMITED?

You can call COMPLETE CURRENCY HOLDINGS LIMITED at the following number +442871******

How many people work at COMPLETE CURRENCY HOLDINGS LIMITED?

According to the latest account statement, there are currently 2 of employees working for COMPLETE CURRENCY HOLDINGS LIMITED.

What is the Business Credit Score of COMPLETE CURRENCY HOLDINGS LIMITED and how reliable is the company?

In order to check the business credit score of COMPLETE CURRENCY HOLDINGS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does COMPLETE CURRENCY HOLDINGS LIMITED pay their invoices on time?

By requesting a Business Credit Report for COMPLETE CURRENCY HOLDINGS LIMITED, you will be able to gain more insights about the COMPLETE CURRENCY HOLDINGS LIMITED payment trends.

Who is the Ultimate Parent of the COMPLETE CURRENCY HOLDINGS LIMITED?

Information about the ultimate beneficial ownership COMPLETE CURRENCY **************** of COMPLETE CURRENCY HOLDINGS LIMITED is available when you order a business credit report.

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