EC MONEY HOLDINGS LIMITED - STEVENAGE


Company Profile Company Filings

Overview

EC MONEY HOLDINGS LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
EC MONEY HOLDINGS LIMITED was incorporated 11 years ago on 25/06/2012 and has the registered number: 08117280. The accounts status is GROUP and accounts are next due on 31/03/2024.

EC MONEY HOLDINGS LIMITED - STEVENAGE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ESSEX HOUSE MEDWAY CORPORATE CENTRE
STEVENAGE
SG1 2EF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NM MONEY HOLDINGS LIMITED (until 06/12/2022)
CORSAIR MINT LIMITED (until 20/09/2018)
ATOMGROVE LIMITED (until 03/07/2012)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2019-07-03 CURRENT
DHARMA TEJA IGNACIO JAYANTI Oct 1968 British Director 2012-07-03 CURRENT
MR PAUL MICHAEL CABRAL Mar 1974 American Director 2018-03-14 CURRENT
PHILIP BOWCOCK Apr 1968 British Director 2021-10-01 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2012-06-25 UNTIL 2012-07-03 RESIGNED
BUZZACOTT SECRETARIES LIMITED Corporate Secretary 2012-07-03 UNTIL 2019-07-03 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2012-06-25 UNTIL 2012-07-03 RESIGNED
MR PETER DENIS MCNAMARA Jan 1951 British Director 2012-08-21 UNTIL 2021-09-20 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2012-06-25 UNTIL 2012-07-03 RESIGNED
AMY KNAPP Apr 1975 American Director 2012-07-03 UNTIL 2018-03-14 RESIGNED
MR PAUL MICHAEL CABRAL Mar 1974 American Director 2018-03-14 UNTIL 2023-03-31 RESIGNED
LORD EVAN MERVYN DAVIES Nov 1952 British Director 2012-08-21 UNTIL 2022-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corsair Mint Ii Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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