EUROCHANGE GROUP LIMITED - STEVENAGE


Company Profile Company Filings

Overview

EUROCHANGE GROUP LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
EUROCHANGE GROUP LIMITED was incorporated 5 years ago on 26/09/2018 and has the registered number: 11589853. The accounts status is DORMANT and accounts are next due on 30/06/2024.

EUROCHANGE GROUP LIMITED - STEVENAGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ESSEX HOUSE MEDWAY CORPORATE CENTRE
STEVENAGE
SG1 2EF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NM MONEY GROUP PLC (until 29/11/2022)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2022-12-05 CURRENT
RAJA HADJI-TOUMA Jan 1975 British Director 2018-09-26 CURRENT
PHILIP BOWCOCK Apr 1968 British Director 2021-11-04 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2018-09-26 UNTIL 2018-09-26 RESIGNED
BUZZACOTT SECRETARIES LIMITED Corporate Secretary 2018-09-26 UNTIL 2022-12-05 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2018-09-26 UNTIL 2018-09-26 RESIGNED
LISA PERRETT May 1971 British Director 2021-05-31 UNTIL 2022-12-08 RESIGNED
MR MICHAEL KEVIN KINGSTON Jul 1957 Irish Director 2018-09-26 UNTIL 2019-11-04 RESIGNED
MR PETER DENIS MCNAMARA Jan 1951 British Director 2018-09-26 UNTIL 2021-09-20 RESIGNED
MR GRANT JEFFREY FOLEY Oct 1972 British Director 2019-11-04 UNTIL 2021-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Huntsmoor Nominees Limited 2018-09-26 - 2018-09-26 London   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Corsair Mint Ii Limited 2018-09-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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