Active
Company Information for EC MONEY HOLDINGS LIMITED
ESSEX HOUSE MEADWAY CORPORATE CENTRE, RUTHERFORD CLOSE, STEVENAGE, SG1 2EF,
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Company Registration Number
08117280
Private Limited Company
Active |
Company Name | ||||||
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EC MONEY HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
ESSEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE SG1 2EF Other companies in EC2V | ||||||
Previous Names | ||||||
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Company Number | 08117280 | |
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Company ID Number | 08117280 | |
Date formed | 2012-06-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 17:54:06 |
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Officer | Role | Date Appointed |
---|---|---|
BUZZACOTT SECRETARIES LIMITED |
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PAUL MICHAEL CABRAL |
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PAUL MICHAEL CABRAL |
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EVAN MERVYN DAVIES |
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DHARMA TEJA IGNACIO JAYANTI |
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PETER DENIS MCNAMARA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMY KNAPP |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUZZACOTT TRONCMASTER SERVICES LIMITED | Company Secretary | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
UBS OPTIMUS FOUNDATION UK | Company Secretary | 2016-02-09 | CURRENT | 2013-07-12 | Active | |
UBS UK DONOR-ADVISED FOUNDATION | Company Secretary | 2016-02-09 | CURRENT | 2013-07-22 | Active | |
OPENFIELD MARKETING (UK) LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
ONION HOUSE LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Liquidation | |
WINDCREW MARINE LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2017-09-19 | |
JOL STORE LTD | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Dissolved 2016-09-27 | |
HPEVENTING LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
CORSAIR MINT III LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2012-06-25 | Active | |
CORSAIR MINT II LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2012-06-25 | Active | |
OCTOBER FOUR SEVEN LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2007-02-16 | Active | |
NUVEEN GLOBAL INVESTMENTS LTD | Company Secretary | 2012-01-19 | CURRENT | 2011-12-30 | Dissolved 2018-06-05 | |
ARCTURUS COMPANY (UK) LIMITED | Company Secretary | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
OCCITAN MANAGEMENT LIMITED | Company Secretary | 2010-06-09 | CURRENT | 2010-06-09 | Dissolved 2016-12-05 | |
COPPARIS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2000-01-06 | Dissolved 2014-01-21 | |
EASTCOLIGHT (UK) LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
PAN AMERICAN SULPHUR COMPANY LIMITED | Company Secretary | 2006-01-10 | CURRENT | 1963-01-10 | Dissolved 2014-07-04 | |
FISCAL SOLUTIONS LIMITED | Company Secretary | 2002-04-18 | CURRENT | 1986-08-20 | Active | |
FISCAL SOLUTIONS (EUROPE) LIMITED | Company Secretary | 2002-04-18 | CURRENT | 1987-02-27 | Active | |
BUZZACOTT COMPUTER SERVICES LIMITED | Company Secretary | 2002-04-18 | CURRENT | 1992-06-24 | Active | |
BUZZACOTT LIMITED | Company Secretary | 2002-04-18 | CURRENT | 1995-10-12 | Active | |
BUZZACOTT LIVINGSTONE LIMITED | Company Secretary | 2002-04-18 | CURRENT | 1998-07-21 | Active | |
BUZZACOTT FINANCIAL SERVICES LIMITED | Company Secretary | 2002-04-18 | CURRENT | 1984-11-09 | Active | |
CORSAIR MINT III LIMITED | Director | 2018-03-14 | CURRENT | 2012-06-25 | Active | |
CORSAIR MINT III LIMITED | Director | 2018-03-14 | CURRENT | 2012-06-25 | Active | |
CORSAIR MINT II LIMITED | Director | 2018-03-14 | CURRENT | 2012-06-25 | Active | |
CORSAIR MINT II LIMITED | Director | 2018-03-14 | CURRENT | 2012-06-25 | Active | |
CORSAIR MINT III LIMITED | Director | 2018-03-14 | CURRENT | 2012-06-25 | Active | |
CORSAIR MINT III LIMITED | Director | 2018-03-14 | CURRENT | 2012-06-25 | Active | |
CORSAIR MINT II LIMITED | Director | 2018-03-14 | CURRENT | 2012-06-25 | Active | |
CORSAIR MINT II LIMITED | Director | 2018-03-14 | CURRENT | 2012-06-25 | 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 | |
EUROCHANGE GROUP HOLDINGS LIMITED | Director | 2012-08-21 | CURRENT | 2012-04-26 | Active | |
GLYNDEBOURNE PRODUCTIONS LIMITED | Director | 2012-03-14 | CURRENT | 1939-12-16 | Active | |
CORSAIR MINT III LIMITED | Director | 2012-07-03 | CURRENT | 2012-06-25 | Active | |
CORSAIR MINT II LIMITED | Director | 2012-07-03 | CURRENT | 2012-06-25 | 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 GROUP HOLDINGS 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 |
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REGISTERED OFFICE CHANGED ON 07/02/24 FROM Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL CABRAL | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL CABRAL | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVAN MERVYN DAVIES | |
AP01 | DIRECTOR APPOINTED PHILIP BOWCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DENIS MCNAMARA | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
AP04 | Appointment of Taylor Wessing Secretaries Limited as company secretary on 2019-07-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/20 FROM C/O Buzzacott Llp 130 Wood Street London EC2V 6DL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
TM02 | Termination of appointment of Buzzacott Secretaries Limited on 2019-07-03 | |
TM02 | Termination of appointment of Buzzacott Secretaries Limited on 2019-07-03 | |
TM02 | Termination of appointment of Buzzacott Secretaries Limited on 2019-07-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
RES15 | CHANGE OF COMPANY NAME 20/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL CABRAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY KNAPP | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL CABRAL | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 51631.42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
PSC02 | Notification of Corsair Mint Ii Limited as a person with significant control on 2016-04-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 51631.42 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 51631.42 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
SH01 | 23/01/15 STATEMENT OF CAPITAL GBP 51631.42 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 20/02/15 | |
CH01 | Director's details changed for Amy Soeda on 2014-07-07 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 51630.42 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH01 | 02/08/13 STATEMENT OF CAPITAL GBP 51630.42 | |
RES10 | Resolutions passed:
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AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
SH01 | 20/05/13 STATEMENT OF CAPITAL GBP 51370 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/13 FROM 130 Wood Street London EC2V 6DL United Kingdom | |
AA01 | CURREXT FROM 31/12/2012 TO 30/06/2013 | |
RES13 | SUBDIVISION 16/08/2012 | |
RES01 | ADOPT ARTICLES 16/08/2012 | |
SH02 | SUB-DIVISION 16/08/12 | |
RES01 | ADOPT ARTICLES 16/08/2012 | |
RES13 | SUBDIVISION 16/08/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 21/08/12 STATEMENT OF CAPITAL GBP 50000.00 | |
AP01 | DIRECTOR APPOINTED LORD EVAN MERVYN DAVIES | |
AP01 | DIRECTOR APPOINTED MR PETER DENIS MCNAMARA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED DHARMA TEJA IGNACIO JAYANTI | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | |
AP01 | DIRECTOR APPOINTED AMY SOEDA | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED BUZZACOTT SECRETARIES LIMITED | |
RES15 | CHANGE OF NAME 03/07/2012 | |
CERTNM | COMPANY NAME CHANGED ATOMGROVE LIMITED CERTIFICATE ISSUED ON 03/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGING DOCUMENT COMPRISING A LIMITED RECOURSE ASSIGNMENT OF ACQUISITION AGREEMENT CLAIMS | Satisfied | GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY AGENT) |
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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 EC MONEY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as EC MONEY 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. |