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Officers23

Events2

Documents105

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Last updated: May 01, 2024

EUROCHANGE HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Jul 2006 (18 years ago)

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Summary

NameEUROCHANGE HOLDINGS LIMITED
Historical names
  • NOTEMACHINE HOLDINGS LIMITED
  • LAW 2444 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05869605
Incorporation Date07 Jul 2006 (18 years ago) / 600 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TRM (************

ActiveUnited Kingdom

DRAGO****************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

EUROCHANGE GROUP HOLDINGS LIMITED

Person with significant control


Appointed on06 Jan 2023

corporate

IndividualUnited Kingdom

EUROCHANGE ACQUISITIONS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Jan 2023

individual

IndividualUnited Kingdom

Hile, Jana

Director


Appointed on05 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Constable, Nigel Paul

Director


Appointed on22 Nov 2006

Resigned on27 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Huntsmoor Limited

corporate-director


Appointed on07 Jul 2006

Resigned on11 Jul 2006

individual

IndividualUnited Kingdom

Huntsmoor Nominees Limited

corporate-director


Appointed on07 Jul 2006

Resigned on11 Jul 2006

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Events

Old value

30 Nov 2022

Name changeNOTEMACHINE HOLDINGS LIMITED

12 Jul 2006

Name changeLAW 2444 LIMITED

Documents

DateNameTypeDocument
06 Oct 2022Termination secretary company with name termination dateTM02View
05 Oct 2022Termination director company with name termination dateTM01View
05 Oct 2022Termination director company with name termination dateTM01View

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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
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is EUROCHANGE HOLDINGS LIMITED's headquarters?

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

What is EUROCHANGE HOLDINGS LIMITED's industry?

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

What year was EUROCHANGE HOLDINGS LIMITED started?

EUROCHANGE HOLDINGS LIMITED was started in 2006

Sources: Companies House