Eurochange Group Holdings Limited in Rutherford Close STEVENAGE

Eurochange Group Holdings Limited STEVENAGE

Eurochange Group Holdings started in year 2012 as Private Limited Company with registration number 08047999. The Eurochange Group Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Stevenage at Essex House Medway Corporate Centre. Postal code: SG1 2EF. Since 2022/11/29 Eurochange Group Holdings Limited is no longer carrying the name Notemachine Group Holdings.

The firm has 4 directors, namely Benjamin P., Philip B. and Didier B. and others. Of them, Raja H. has been with the company the longest, being appointed on 16 January 2017 and Benjamin P. has been with the company for the least time - from 14 October 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eurochange Group Holdings Limited Address / Contact

Office Address	Essex House Medway Corporate Centre
Office Address2	Rutherford Close
Town	Stevenage
Post code	SG1 2EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08047999
Date of Incorporation	Thu, 26th Apr 2012
Industry	Non-trading company
End of financial Year	29th June
Company age	12 years old
Account next due date	Fri, 29th Mar 2024 (43 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Benjamin P.

Position: Director

Appointed: 14 October 2021

Philip B.

Position: Director

Appointed: 01 October 2021

Didier B.

Position: Director

Appointed: 01 July 2019

Raja H.

Position: Director

Appointed: 16 January 2017

Stavros M.

Position: Director

Appointed: 01 February 2022

Resigned: 03 October 2022

Benjamin P.

Position: Secretary

Appointed: 14 October 2021

Resigned: 14 October 2021

Lisa P.

Position: Director

Appointed: 31 May 2021

Resigned: 01 February 2022

Julie M.

Position: Secretary

Appointed: 31 May 2021

Resigned: 04 October 2022

Grant F.

Position: Director

Appointed: 04 November 2019

Resigned: 31 May 2021

Grant F.

Position: Secretary

Appointed: 04 November 2019

Resigned: 31 May 2021

Marwan E.

Position: Director

Appointed: 21 August 2012

Resigned: 13 January 2017

Jeremy S.

Position: Director

Appointed: 21 August 2012

Resigned: 14 October 2021

Evan D.

Position: Director

Appointed: 21 August 2012

Resigned: 04 March 2022

David W.

Position: Director

Appointed: 27 April 2012

Resigned: 21 August 2012

Michael K.

Position: Director

Appointed: 27 April 2012

Resigned: 04 November 2019

Nigel C.

Position: Director

Appointed: 27 April 2012

Resigned: 27 January 2020

Charles E.

Position: Director

Appointed: 27 April 2012

Resigned: 03 October 2022

Michael K.

Position: Secretary

Appointed: 27 April 2012

Resigned: 04 November 2019

Paul C.

Position: Director

Appointed: 27 April 2012

Resigned: 21 August 2012

Peter M.

Position: Director

Appointed: 27 April 2012

Resigned: 20 September 2021

Huntsmoor Limited

Position: Corporate Director

Appointed: 26 April 2012

Resigned: 27 April 2012

Richard B.

Position: Director

Appointed: 26 April 2012

Resigned: 27 April 2012

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 26 April 2012

Resigned: 27 April 2012

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 26 April 2012

Resigned: 27 April 2012

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Corsair Mint Limited from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Corsair Mint Limited

130 Wood St, London, EC2V 6DL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	08117280
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Notemachine Group Holdings	November 29, 2022

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/02/07. New Address: Essex House Meadway Corporate Centre Rutherford Close Stevenage SG1 2EF. Previous address: Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF United Kingdom filed on: 7th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/02/07. New Address: Essex House Meadway Corporate Centre Rutherford Close Stevenage SG1 2EF. Previous address: Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF United Kingdom filed on: 7th, February 2024	address	Free Download (1 page)
AA	Full accounts for the period ending 2022/06/30 filed on: 26th, April 2023	accounts	Free Download (25 pages)
CERTNM	Company name changed notemachine group holdings LIMITEDcertificate issued on 29/11/22 filed on: 29th, November 2022	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AD01	Address change date: 2022/11/29. New Address: Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF. Previous address: Russell House Elvicta Business Park Crickhowell Powys NP8 1DF filed on: 29th, November 2022	address	Free Download (1 page)
SH19	36500001.00 GBP is the capital in company's statement on 2022/10/12 filed on: 12th, October 2022	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 11/10/22 filed on: 12th, October 2022	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 12th, October 2022	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 12th, October 2022	capital	Free Download (1 page)
TM02	2022/10/04 - the day secretary's appointment was terminated filed on: 6th, October 2022	officers	Free Download (1 page)
TM01	2022/10/03 - the day director's appointment was terminated filed on: 5th, October 2022	officers	Free Download (1 page)
TM01	2022/10/03 - the day director's appointment was terminated filed on: 5th, October 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/06/30 filed on: 16th, June 2022	accounts	Free Download (26 pages)
TM01	2022/03/04 - the day director's appointment was terminated filed on: 8th, March 2022	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 15th, February 2022	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 11th, February 2022	incorporation	Free Download (30 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, February 2022	resolution	Free Download (4 pages)
SH01	37417509.00 GBP is the capital in company's statement on 2022/02/03 filed on: 10th, February 2022	capital	Free Download (4 pages)
TM01	2022/02/01 - the day director's appointment was terminated filed on: 4th, February 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/02/01. filed on: 4th, February 2022	officers	Free Download (2 pages)
TM02	2021/10/14 - the day secretary's appointment was terminated filed on: 19th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/10/14. filed on: 15th, October 2021	officers	Free Download (2 pages)
AP03	New secretary appointment on 2021/10/14 filed on: 15th, October 2021	officers	Free Download (2 pages)
TM01	2021/10/14 - the day director's appointment was terminated filed on: 15th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/10/01. filed on: 4th, October 2021	officers	Free Download (2 pages)
TM01	2021/09/20 - the day director's appointment was terminated filed on: 1st, October 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 2021/05/31 filed on: 21st, July 2021	officers	Free Download (2 pages)
TM01	2021/05/31 - the day director's appointment was terminated filed on: 21st, July 2021	officers	Free Download (1 page)
TM02	2021/05/31 - the day secretary's appointment was terminated filed on: 21st, July 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/05/31. filed on: 21st, July 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 27th, April 2021	accounts	Free Download (21 pages)
TM01	2020/01/27 - the day director's appointment was terminated filed on: 14th, February 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/06/30 filed on: 27th, January 2020	accounts	Free Download (18 pages)
AP01	New director appointment on 2019/11/04. filed on: 25th, November 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on 2019/11/04 filed on: 25th, November 2019	officers	Free Download (2 pages)
TM01	2019/11/04 - the day director's appointment was terminated filed on: 25th, November 2019	officers	Free Download (1 page)
TM02	2019/11/04 - the day secretary's appointment was terminated filed on: 25th, November 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/01. filed on: 7th, August 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 5th, February 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 21st, March 2018	accounts	Free Download (18 pages)
TM01	2017/01/13 - the day director's appointment was terminated filed on: 26th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/01/16. filed on: 25th, January 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 13th, January 2017	accounts	Free Download (19 pages)
CH01	On 2012/04/27 director's details were changed filed on: 29th, November 2016	officers	Free Download (2 pages)
CH03	On 2012/04/27 secretary's details were changed filed on: 29th, November 2016	officers	Free Download (1 page)
CH01	On 2014/04/27 director's details were changed filed on: 29th, November 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 30th, March 2016	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 18/03/16 filed on: 30th, March 2016	insolvency	Free Download (4 pages)
SH19	917509.00 GBP is the capital in company's statement on 2016/03/30 filed on: 30th, March 2016	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 30th, March 2016	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/18 with full list of members filed on: 24th, February 2016	annual return	Free Download (12 pages)
SH01	14003509.00 GBP is the capital in company's statement on 2016/02/24	capital
AA	Full accounts for the period ending 2015/06/30 filed on: 24th, February 2016	accounts	Free Download (15 pages)
CH01	On 2015/10/30 director's details were changed filed on: 3rd, December 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/18 with full list of members filed on: 27th, February 2015	annual return	Free Download (13 pages)
SH01	14003509.00 GBP is the capital in company's statement on 2015/02/27	capital
CH01	On 2015/02/17 director's details were changed filed on: 27th, February 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 23rd, January 2015	accounts	Free Download (15 pages)
CH01	On 2013/05/08 director's details were changed filed on: 24th, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/18 with full list of members filed on: 18th, February 2014	annual return	Free Download (12 pages)
SH01	14003509.00 GBP is the capital in company's statement on 2014/02/18	capital
AA	Full accounts for the period ending 2013/06/30 filed on: 9th, January 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/02/18 with full list of members filed on: 19th, February 2013	annual return	Free Download (12 pages)
TM01	2012/08/30 - the day director's appointment was terminated filed on: 30th, August 2012	officers	Free Download (2 pages)
TM01	2012/08/30 - the day director's appointment was terminated filed on: 30th, August 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/30. filed on: 30th, August 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/08/30. filed on: 30th, August 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/08/30. filed on: 30th, August 2012	officers	Free Download (3 pages)
AP03	New secretary appointment on 2012/06/26 filed on: 26th, June 2012	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, May 2012	resolution	Free Download (3 pages)
SH01	14003509.00 GBP is the capital in company's statement on 2012/05/22 filed on: 29th, May 2012	capital	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, May 2012	incorporation	Free Download (46 pages)
AP01	New director appointment on 2012/04/27. filed on: 27th, April 2012	officers	Free Download (2 pages)
TM01	2012/04/27 - the day director's appointment was terminated filed on: 27th, April 2012	officers	Free Download (1 page)
TM01	2012/04/27 - the day director's appointment was terminated filed on: 27th, April 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/04/27. filed on: 27th, April 2012	officers	Free Download (2 pages)
TM02	2012/04/27 - the day secretary's appointment was terminated filed on: 27th, April 2012	officers	Free Download (1 page)
TM01	2012/04/27 - the day director's appointment was terminated filed on: 27th, April 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/04/27. filed on: 27th, April 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/04/27. filed on: 27th, April 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/04/27. filed on: 27th, April 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/04/27. filed on: 27th, April 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/04/27 from 5 New Street Square London EC4A 3TW United Kingdom filed on: 27th, April 2012	address	Free Download (1 page)
AA01	Accounting period extended to 2013/06/29. Originally it was 2013/04/30 filed on: 27th, April 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, April 2012	incorporation	Free Download (53 pages)

Eurochange Group Holdings Limited STEVENAGE

Eurochange Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Benjamin P.

Philip B.

Didier B.

Raja H.

Stavros M.

Benjamin P.

Lisa P.

Julie M.

Grant F.

Grant F.

Marwan E.

Jeremy S.

Evan D.

David W.

Michael K.

Nigel C.

Charles E.

Michael K.

Paul C.

Peter M.

Huntsmoor Limited

Richard B.

Huntsmoor Nominees Limited

Taylor Wessing Secretaries Limited

People with significant control

Company previous names

Company filings

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