Active
Company Information for EUROCHANGE GROUP HOLDINGS LIMITED
ESSEX HOUSE MEADWAY CORPORATE CENTRE, RUTHERFORD CLOSE, STEVENAGE, SG1 2EF,
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Company Registration Number
08047999
Private Limited Company
Active |
Company Name | ||
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EUROCHANGE GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
ESSEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE SG1 2EF Other companies in NP8 | ||
Previous Names | ||
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Company Number | 08047999 | |
---|---|---|
Company ID Number | 08047999 | |
Date formed | 2012-04-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 29/06/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 17:26:38 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL KEVIN KINGSTON |
||
NIGEL PAUL CONSTABLE |
||
EVAN MERVYN DAVIES |
||
CHARLES EDWARD EVANS |
||
RAJA HADJI-TOUMA |
||
MICHAEL KEVIN KINGSTON |
||
PETER DENIS MCNAMARA |
||
JEREMY SIMON SALOMON SCHEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARWAN EL-ASMAR |
Director | ||
PAUL IAN CARTWRIGHT |
Director | ||
DAVID MERVYN WINGFIELD |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL BURSBY |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRAGON 2 FINANCE LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-29 | Active | |
NOTEMACHINE 1 LTD | Director | 2006-11-22 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
NOTEMACHINE LIMITED | Director | 2006-11-22 | CURRENT | 2006-07-07 | Active | |
ATM SERVICES LIMITED | Director | 2006-11-22 | CURRENT | 2003-02-28 | Active | |
EUROCHANGE HOLDINGS LIMITED | Director | 2006-11-22 | CURRENT | 2006-07-07 | Active | |
NOTEMACHINE UK LIMITED | Director | 2006-11-22 | CURRENT | 1978-03-22 | Active | |
NM1 LTD | Director | 2006-11-22 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
CHANNEL CONSULTANCY LTD | Director | 2005-12-22 | CURRENT | 2005-12-22 | Active | |
POSDAV LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
MADE BY DYSLEXIA | Director | 2018-02-14 | CURRENT | 2015-02-04 | Active | |
TALENTBANQ LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
UK-INDIA BUSINESS COUNCIL | Director | 2017-09-01 | CURRENT | 2005-04-11 | Active | |
PLAY ON FOOTBALL LIMITED | Director | 2017-03-23 | CURRENT | 2015-12-23 | Active | |
CYDAR LIMITED | Director | 2017-01-01 | CURRENT | 2012-03-12 | Active | |
GARDEN BRIDGE TRUST | Director | 2013-10-30 | CURRENT | 2013-10-30 | Liquidation | |
EC MONEY HOLDINGS LIMITED | Director | 2012-08-21 | CURRENT | 2012-06-25 | Active | |
GLYNDEBOURNE PRODUCTIONS LIMITED | Director | 2012-03-14 | CURRENT | 1939-12-16 | Active | |
DRAGON 2 FINANCE LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-29 | Active | |
NOTEMACHINE LIMITED | Director | 2006-11-22 | CURRENT | 2006-07-07 | Active | |
EUROCHANGE HOLDINGS LIMITED | Director | 2006-11-22 | CURRENT | 2006-07-07 | Active | |
NOTEMACHINE UK LIMITED | Director | 2006-11-22 | CURRENT | 1978-03-22 | Active | |
NM1 LTD | Director | 2006-11-22 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
HANNAH LIMITED | Director | 2017-11-24 | CURRENT | 2007-01-23 | Active | |
INSURA LIMITED | Director | 2017-11-24 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
TESTLINK SERVICES LIMITED | Director | 2017-09-11 | CURRENT | 1991-04-05 | Active | |
DRAGON FINANCIAL SERVICES LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
FX CORPORATION LIMITED | Director | 2014-12-10 | CURRENT | 2014-10-23 | Active - Proposal to Strike off | |
EUROCHANGE LIMITED | Director | 2014-08-26 | CURRENT | 1990-07-06 | Active | |
COMMERCIAL FOREIGN EXCHANGE LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
EUROCHANGE HOLDINGS LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
EUROCHANGE INVESTMENTS LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-26 | Active | |
EUROCHANGE ACQUISITIONS LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-26 | Active | |
DRAGON 2 FINANCE LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-29 | Active | |
TRM (ATM) LIMITED | Director | 2010-11-29 | CURRENT | 1999-06-03 | Active | |
SIRVA LIMITED | Director | 2000-12-11 | CURRENT | 2000-12-11 | Active | |
FX CORPORATION LIMITED | Director | 2014-12-10 | CURRENT | 2014-10-23 | Active - Proposal to Strike off | |
EUROCHANGE LIMITED | Director | 2014-08-26 | CURRENT | 1990-07-06 | Active | |
COMMERCIAL FOREIGN EXCHANGE LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
EUROCHANGE HOLDINGS LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
EC MONEY HOLDINGS LIMITED | Director | 2012-08-21 | CURRENT | 2012-06-25 | Active | |
EUROCHANGE INVESTMENTS LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-26 | Active | |
EUROCHANGE ACQUISITIONS LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-26 | Active | |
DRAGON 2 FINANCE LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-29 | Active | |
H & T FINANCE LIMITED | Director | 2008-10-01 | CURRENT | 2004-07-23 | Dissolved 2016-11-29 | |
TRM (ATM) LIMITED | Director | 2007-01-24 | CURRENT | 1999-06-03 | Active | |
NOTEMACHINE 1 LTD | Director | 2006-08-22 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
ATM SERVICES LIMITED | Director | 2006-08-22 | CURRENT | 2003-02-28 | Active | |
NOTEMACHINE UK LIMITED | Director | 2006-08-22 | CURRENT | 1978-03-22 | Active | |
NM1 LTD | Director | 2006-08-22 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
NOTEMACHINE LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-07 | Active | |
EUROCHANGE HOLDINGS LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-07 | Active | |
HARVEY & THOMPSON LIMITED | Director | 2006-05-02 | CURRENT | 1991-08-09 | Active | |
H & T GROUP PLC | Director | 2006-04-25 | CURRENT | 2004-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Statement of capital on 2024-04-04 GBP9,424,454.00 | ||
Change to person with significant control | ||
REGISTERED OFFICE CHANGED ON 07/02/24 FROM Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF United Kingdom | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES | ||
CERTNM | Company name changed notemachine group holdings LIMITED\certificate issued on 29/11/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/22 FROM Russell House Elvicta Business Park Crickhowell Powys NP8 1DF | |
SH02 | Statement of capital on 2022-10-11 GBP24,179,526.00 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 11/10/22 | ||
Statement by Directors | ||
Statement of capital on GBP 36,500,001 | ||
SH19 | Statement of capital on 2022-10-12 GBP 36,500,001 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/10/22 | |
RES06 | Resolutions passed:
| |
Termination of appointment of Julie Ann Maiden on 2022-10-04 | ||
TM02 | Termination of appointment of Julie Ann Maiden on 2022-10-04 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080479990001 | ||
APPOINTMENT TERMINATED, DIRECTOR STAVROS MAKARITIS | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD EVANS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STAVROS MAKARITIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080479990001 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVAN MERVYN DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
03/02/22 STATEMENT OF CAPITAL GBP 37417509 | ||
SH01 | 03/02/22 STATEMENT OF CAPITAL GBP 37417509 | |
RES12 | Resolution of varying share rights or name | |
APPOINTMENT TERMINATED, DIRECTOR LISA PERRETT | ||
DIRECTOR APPOINTED STAVROS MAKARITIS | ||
AP01 | DIRECTOR APPOINTED STAVROS MAKARITIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA PERRETT | |
TM02 | Termination of appointment of Benjamin Thomas Phillips on 2021-10-14 | |
AP01 | DIRECTOR APPOINTED BENJAMIN THOMAS PHILLIPS | |
AP03 | Appointment of Benjamin Thomas Phillips as company secretary on 2021-10-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMON SALOMON SCHEIN | |
AP01 | DIRECTOR APPOINTED PHILIP BOWCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DENIS MCNAMARA | |
AP01 | DIRECTOR APPOINTED MRS LISA PERRETT | |
AP03 | Appointment of Julie Ann Maiden as company secretary on 2021-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT JEFFREY FOLEY | |
TM02 | Termination of appointment of Grant Foley on 2021-05-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
PSC05 | Change to person with significant control | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL CONSTABLE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR GRANT JEFFREY FOLEY | |
AP03 | Appointment of Grant Foley as company secretary on 2019-11-04 | |
TM02 | Termination of appointment of Michael Kevin Kingston on 2019-11-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEVIN KINGSTON | |
AP01 | DIRECTOR APPOINTED DIDIER BENCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 917509 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 917509 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARWAN EL-ASMAR | |
AP01 | DIRECTOR APPOINTED RAJA HADJI-TOUMA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL KEVIN KINGSTON on 2012-04-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENIS MCNAMARA / 27/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEVIN KINGSTON / 27/04/2012 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 917509 | |
SH19 | 30/03/16 STATEMENT OF CAPITAL GBP 917509.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/03/16 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 30/03/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 30/03/16 STATEMENT OF CAPITAL GBP 917509.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/03/16 | |
RES06 | REDUCE ISSUED CAPITAL 30/03/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080479990001 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Charles Edward Evans on 2015-10-30 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 14003509 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nigel Paul Constable on 2015-02-17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
CH01 | Director's details changed for Charles Edward Evans on 2013-05-08 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 14003509 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 18/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED LORD EVAN MERVYN DAVIES | |
AP01 | DIRECTOR APPOINTED JEREMY SIMON SALOMON SCHEIN | |
AP01 | DIRECTOR APPOINTED MARWAN EL-ASMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINGFIELD | |
AP03 | SECRETARY APPOINTED MICHAEL KEVIN KINGSTON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 22/05/12 STATEMENT OF CAPITAL GBP 14003509 | |
AA01 | CURREXT FROM 30/04/2013 TO 29/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR PETER DENIS MCNAMARA | |
AP01 | DIRECTOR APPOINTED CHARLES EDWARD EVANS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KEVIN KINGSTON | |
AP01 | DIRECTOR APPOINTED MR NIGEL PAUL CONSTABLE | |
AP01 | DIRECTOR APPOINTED MR DAVID MERVIN WINGFIELD | |
AP01 | DIRECTOR APPOINTED MR PAUL IAN CARTWRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EUROCHANGE GROUP HOLDINGS LIMITED are:
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. |