EUROCHANGE GROUP HOLDINGS LIMITED - STEVENAGE
| Company Profile | Company Filings |
Overview
EUROCHANGE GROUP HOLDINGS LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
EUROCHANGE GROUP HOLDINGS LIMITED was incorporated 11 years ago on 26/04/2012 and has the registered number: 08047999. The accounts status is FULL and accounts are next due on 29/03/2024.
EUROCHANGE GROUP HOLDINGS LIMITED was incorporated 11 years ago on 26/04/2012 and has the registered number: 08047999. The accounts status is FULL and accounts are next due on 29/03/2024.
EUROCHANGE GROUP HOLDINGS LIMITED - STEVENAGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
ESSEX HOUSE MEDWAY CORPORATE CENTRE
STEVENAGE
SG1 2EF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NOTEMACHINE GROUP HOLDINGS LIMITED (until 29/11/2022)
NOTEMACHINE GROUP HOLDINGS LIMITED (until 29/11/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DIDIER BENCH | Sep 1961 | French | Director | 2019-07-01 | CURRENT |
| RAJA HADJI-TOUMA | Jan 1975 | British | Director | 2017-01-16 | CURRENT |
| BENJAMIN THOMAS PHILLIPS | Sep 1988 | British | Director | 2021-10-14 | CURRENT |
| PHILIP BOWCOCK | Apr 1968 | British | Director | 2021-10-01 | CURRENT |
| STAVROS MAKARITIS | Jun 1969 | British | Director | 2022-02-01 UNTIL 2022-10-03 | RESIGNED |
| GRANT FOLEY | Secretary | 2019-11-04 UNTIL 2021-05-31 | RESIGNED | ||
| BENJAMIN THOMAS PHILLIPS | Secretary | 2021-10-14 UNTIL 2021-10-14 | RESIGNED | ||
| JULIE ANN MAIDEN | Secretary | 2021-05-31 UNTIL 2022-10-04 | RESIGNED | ||
| MICHAEL KEVIN KINGSTON | Secretary | 2012-04-27 UNTIL 2019-11-04 | RESIGNED | ||
| CHARLES EDWARD EVANS | Mar 1969 | British | Director | 2012-04-27 UNTIL 2022-10-03 | RESIGNED |
| MR DAVID MERVYN WINGFIELD | Jan 1975 | Irish | Director | 2012-04-27 UNTIL 2012-08-21 | RESIGNED |
| JEREMY SIMON SALOMON SCHEIN | Oct 1979 | American | Director | 2012-08-21 UNTIL 2021-10-14 | RESIGNED |
| MR MICHAEL KEVIN KINGSTON | Jul 1957 | Irish | Director | 2012-04-27 UNTIL 2019-11-04 | RESIGNED |
| LORD EVAN MERVYN DAVIES | Nov 1952 | British | Director | 2012-08-21 UNTIL 2022-03-04 | RESIGNED |
| MR GRANT JEFFREY FOLEY | Oct 1972 | British | Director | 2019-11-04 UNTIL 2021-05-31 | RESIGNED |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2012-04-26 UNTIL 2012-04-27 | RESIGNED | ||
| MR PETER DENIS MCNAMARA | Jan 1951 | British | Director | 2012-04-27 UNTIL 2021-09-20 | RESIGNED |
| LISA PERRETT | May 1971 | British | Director | 2021-05-31 UNTIL 2022-02-01 | RESIGNED |
| MARWAN EL-ASMAR | Dec 1978 | French | Director | 2012-08-21 UNTIL 2017-01-13 | RESIGNED |
| MR NIGEL PAUL CONSTABLE | Mar 1956 | British | Director | 2012-04-27 UNTIL 2020-01-27 | RESIGNED |
| MR PAUL IAN CARTWRIGHT | Mar 1961 | British | Director | 2012-04-27 UNTIL 2012-08-21 | RESIGNED |
| RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2012-04-26 UNTIL 2012-04-27 | RESIGNED |
| HUNTSMOOR LIMITED | Corporate Director | 2012-04-26 UNTIL 2012-04-27 | RESIGNED | ||
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2012-04-26 UNTIL 2012-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Corsair Mint Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |