Ec Money Holdings Limited in Rutherford Close STEVENAGE

Ec Money Holdings Limited STEVENAGE

Ec Money Holdings started in year 2012 as Private Limited Company with registration number 08117280. The Ec Money Holdings company has been functioning successfully for twelve 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 6th December 2022 Ec Money Holdings Limited is no longer carrying the name Nm Money Holdings.

The firm has 2 directors, namely Philip B., Dharma J.. Of them, Dharma J. has been with the company the longest, being appointed on 3 July 2012 and Philip B. has been with the company for the least time - from 1 October 2021. As of 16 June 2024, there were 6 ex directors - Paul C., Evan D. and others listed below. There were no ex secretaries.

Ec Money 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	08117280
Date of Incorporation	Mon, 25th Jun 2012
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (77 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Philip B.

Position: Director

Appointed: 01 October 2021

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 03 July 2019

Dharma J.

Position: Director

Appointed: 03 July 2012

Paul C.

Position: Director

Appointed: 14 March 2018

Resigned: 31 March 2023

Evan D.

Position: Director

Appointed: 21 August 2012

Resigned: 04 March 2022

Peter M.

Position: Director

Appointed: 21 August 2012

Resigned: 20 September 2021

Buzzacott Secretaries Limited

Position: Corporate Secretary

Appointed: 03 July 2012

Resigned: 03 July 2019

Amy K.

Position: Director

Appointed: 03 July 2012

Resigned: 14 March 2018

Adrian L.

Position: Director

Appointed: 25 June 2012

Resigned: 03 July 2012

David P.

Position: Director

Appointed: 25 June 2012

Resigned: 03 July 2012

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 25 June 2012

Resigned: 03 July 2012

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Corsair Mint Ii Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Corsair Mint Ii Limited

C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL, United Kingdom

Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	08117256
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

Nm Money Holdings	December 6, 2022
Corsair Mint	September 20, 2018
Atomgrove	July 3, 2012

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 7th February 2024. 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: 7th February 2024. 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)
TM01	31st March 2023 - the day director's appointment was terminated filed on: 29th, January 2024	officers	Free Download (1 page)
TM01	31st March 2023 - the day director's appointment was terminated filed on: 28th, September 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2022 filed on: 26th, April 2023	accounts	Free Download (67 pages)
CERTNM	Company name changed nm money holdings LIMITEDcertificate issued on 06/12/22 filed on: 6th, December 2022	change of name	Free Download (3 pages)
AD01	Address change date: 29th November 2022. New Address: Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF. Previous address: 5 New Street Square London EC4A 3TW United Kingdom filed on: 29th, November 2022	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2021 filed on: 16th, June 2022	accounts	Free Download (61 pages)
TM01	4th March 2022 - the day director's appointment was terminated filed on: 7th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2021 filed on: 4th, October 2021	officers	Free Download (2 pages)
TM01	20th September 2021 - the day director's appointment was terminated filed on: 1st, October 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2020 filed on: 27th, April 2021	accounts	Free Download (52 pages)
AP04	New secretary appointment on 3rd July 2019 filed on: 17th, November 2020	officers	Free Download (2 pages)
AD01	Address change date: 17th November 2020. New Address: 5 New Street Square London EC4A 3TW. Previous address: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL filed on: 17th, November 2020	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2019 filed on: 27th, January 2020	accounts	Free Download (47 pages)
TM02	3rd July 2019 - the day secretary's appointment was terminated filed on: 9th, July 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2018 filed on: 7th, February 2019	accounts	Free Download (49 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 20th September 2018 filed on: 20th, September 2018	resolution	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2017 filed on: 21st, March 2018	accounts	Free Download (47 pages)
AP01	New director was appointed on 14th March 2018 filed on: 19th, March 2018	officers	Free Download (2 pages)
TM01	14th March 2018 - the day director's appointment was terminated filed on: 16th, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 14th March 2018 filed on: 16th, March 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2016 filed on: 20th, March 2017	accounts	Free Download (45 pages)
AR01	Annual return drawn up to 25th June 2016 with full list of members filed on: 4th, August 2016	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2015 filed on: 24th, February 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 25th June 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2014 filed on: 14th, April 2015	accounts
SH01	Statement of Capital on 23rd January 2015: 51631.42 GBP filed on: 20th, February 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 20th, February 2015	resolution
CH01	On 7th July 2014 director's details were changed filed on: 25th, July 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 25th June 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2013 filed on: 28th, March 2014	accounts	Free Download (22 pages)
SH01	Statement of Capital on 2nd August 2013: 51630.42 GBP filed on: 5th, August 2013	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 23rd, July 2013	resolution	Free Download (1 page)
AR01	Annual return drawn up to 25th June 2013 with full list of members filed on: 19th, July 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 20th May 2013: 51370.00 GBP filed on: 10th, July 2013	capital	Free Download (3 pages)
AD01	Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 8th May 2013 filed on: 8th, May 2013	address	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2012 to 30th June 2013 filed on: 21st, November 2012	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name filed on: 28th, September 2012	resolution	Free Download (68 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 6th, September 2012	resolution	Free Download (2 pages)
SH02	Sub-division of shares on 16th August 2012 filed on: 6th, September 2012	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 6th, September 2012	capital	Free Download (2 pages)
SH01	Statement of Capital on 21st August 2012: 50000.00 GBP filed on: 6th, September 2012	capital	Free Download (4 pages)
AP01	New director was appointed on 3rd September 2012 filed on: 3rd, September 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 3rd September 2012 filed on: 3rd, September 2012	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 30th June 2013 to 31st December 2012 filed on: 27th, July 2012	accounts	Free Download (3 pages)
AP01	New director was appointed on 27th July 2012 filed on: 27th, July 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 13th July 2012 filed on: 13th, July 2012	officers	Free Download (3 pages)
TM01	13th July 2012 - the day director's appointment was terminated filed on: 13th, July 2012	officers	Free Download (2 pages)
TM01	13th July 2012 - the day director's appointment was terminated filed on: 13th, July 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 9th July 2012 filed on: 9th, July 2012	address	Free Download (2 pages)
AP04	New secretary appointment on 9th July 2012 filed on: 9th, July 2012	officers	Free Download (3 pages)
TM02	9th July 2012 - the day secretary's appointment was terminated filed on: 9th, July 2012	officers	Free Download (2 pages)
CERTNM	Company name changed atomgrove LIMITEDcertificate issued on 03/07/12 filed on: 3rd, July 2012	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 3rd, July 2012	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, June 2012	incorporation	Free Download (49 pages)

Ec Money Holdings Limited STEVENAGE

Ec Money Holdings Limited Address / Contact

Company Information / Profile

Company staff

Philip B.

Taylor Wessing Secretaries Limited

Dharma J.

Paul C.

Evan D.

Peter M.

Buzzacott Secretaries Limited

Amy K.

Adrian L.

David P.

Tmf Corporate Administration Services Limited

People with significant control

Company previous names

Company filings

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