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Officers25

Events1

Documents88

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Last updated: May 01, 2024

EUROCHANGE GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Apr 2012 (12 years ago)

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Summary

NameEUROCHANGE GROUP HOLDINGS LIMITED
Historical names
  • NOTEMACHINE GROUP HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08047999
Incorporation Date26 Apr 2012 (12 years ago) / 2281 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EUROC*************************

ActiveUnited Kingdom

EUROC**********************

ActiveUnited Kingdom

HANNA*********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, STEVENAGE, ESSEX HOUSE MEADWAY CORPORATE CENTRE, RUTHERFORD CLOSE, SG1 2EF

Officers

corporate

IndividualUnited Kingdom

EC MONEY HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Davies, Evan Mervyn, Lord

Director


Appointed on21 Aug 2012

Resigned on04 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Constable, Nigel Paul

Director


Appointed on27 Apr 2012

Resigned on27 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Huntsmoor Nominees Limited

corporate-director


Appointed on26 Apr 2012

Resigned on27 Apr 2012

individual

IndividualUnited Kingdom

Foley, Grant

Secretary


Appointed on04 Nov 2019

Resigned on31 May 2021

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Events

Old value

29 Nov 2022

Name changeNOTEMACHINE GROUP HOLDINGS LIMITED

Documents

DateNameTypeDocument
18 Oct 2022Capital alter shares redemption statement of capitalSH02View
12 Oct 2022LegacySH20View
12 Oct 2022Capital statement capital company with date currency figureSH19View

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Additional data

Accounts
  • First accounts made up to29 Jun 2023
    due by 29 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Feb 2025
    due by 04 Mar 2025
  • Last statement dated18 Feb 2024
Returns
  • Next returns datedue by 18 Mar 2017
  • Last returns dated18 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is EUROCHANGE GROUP HOLDINGS LIMITED's headquarters?

EUROCHANGE GROUP HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, STEVENAGE, ESSEX HOUSE MEADWAY CORPORATE CENTRE, RUTHERFORD CLOSE, SG1 2EF

What is EUROCHANGE GROUP HOLDINGS LIMITED's industry?

EUROCHANGE GROUP HOLDINGS LIMITED is in the industry of Non-trading company

What year was EUROCHANGE GROUP HOLDINGS LIMITED started?

EUROCHANGE GROUP HOLDINGS LIMITED was started in 2012

Sources: Companies House