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 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.
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)
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 |