EUROCHANGE GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
EUROCHANGE GROUP HOLDINGS LIMITED
COMPANY NUMBER
08047999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/04/2012
(12 years and 7 months old)
WEBSITE
www.notemachine.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/04/2012
29/11/2022
NOTEMACHINE GROUP HOLDINGS LIMITED
STEVENAGE
SG1 2EF
Telephone: 08000689368
TPS: No
Essex House
Rutherford Close
STEVENAGE
SG1 2EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NM MONEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOTEMACHINE GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| NOTEMACHINE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EUROCHANGE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROCHANGE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROCHANGE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2017 - Present (7 years and 10 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2021 - Present (3 years and 1 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 10/10/2022 | Julie Ann Maiden (928547147) has left the board |
| 07/10/2022 | Charles Edward Evans (911727921) has left the board |
| 07/10/2022 | Stavros Makaritis (929217695) has left the board |
| 21/06/2022 | New Accounts filed |
| 10/03/2022 | Evan Mervyn Davies (916343977) has left the board |
| 26/02/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Board Member Stavros Makaritis (929217695) Appointed |
| 08/02/2022 | Lisa Perrett (909986730) has left the board |
| 21/10/2021 | Benjamin Thomas Phillips (928837774) has left the board |
| 19/10/2021 | Jeremy Simon Salomon Schein (917172351) has left the board |
| 19/10/2021 | New Company Secretary Benjamin Thomas Phillips (928837774) Appointed |
| 19/10/2021 | New Board Member Benjamin Thomas Phillips (928837775) Appointed |
| 19/10/2021 | Jeremy Simon Salomon Schein (917172351) has left the board |
| 19/10/2021 | New Company Secretary Benjamin Thomas Phillips (928837774) Appointed |
| 19/10/2021 | New Board Member Benjamin Thomas Phillips (928837775) Appointed |
| 13/10/2021 | New Board Member Philip Bowcock (928792518) Appointed |
| 06/10/2021 | New Board Member Philip Bowcock (928793914) Appointed |
| 05/10/2021 | New Board Member Philip Bowcock (928793914) Appointed |
| 05/10/2021 | Peter Denis McNamara (911455560) has left the board |
| 05/10/2021 | New Board Member Philip Bowcock (928792518) Appointed |
| 05/10/2021 | Peter Denis McNamara (911455560) has left the board |
| 01/05/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 02/03/2020 | New Confirmation Statement filed |
| 18/02/2020 | Nigel Paul Constable (911727974) has left the board |
| 31/01/2020 | New Accounts filed |
| 27/11/2019 | Michael Kevin Kingston (924150124) has left the board |
| 27/11/2019 | Michael Kevin Kingston (906679855) has left the board |
| 27/11/2019 | New Company Secretary Grant Foley (926472123) Appointed |
| 27/11/2019 | New Board Member Grant Jeffrey Foley (913433566) Appointed |
| 09/08/2019 | New Board Member Didier Bench (926123436) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 24/03/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 29/12/2017 | Michael Kevin Kingston (917016269) has left the board |
| 29/12/2017 | New Company Secretary Michael Kevin Kingston (924150124) Appointed |
| 27/02/2017 | New Annual Return filed |
| 30/01/2017 | Marwan El-Asmar (917172334) has left the board |
| 27/01/2017 | New Board Member Raja Hadji-Touma (920776792) Appointed |
| 18/01/2017 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
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