EUROCHANGE HOLDINGS LIMITED
Non-Trading
General Information
NAME
EUROCHANGE HOLDINGS LIMITED
COMPANY NUMBER
05869605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/07/2006
(18 years and 5 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
12/07/2006
30/11/2022
NOTEMACHINE HOLDINGS LIMITED
View all previous names
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 |
|---|---|---|
| NOTEMACHINE ACQUISITIONS LIMITED | Non-Trading | View Report |
| NOTEMACHINE HOLDINGS LIMITED | Non-Trading | View Report |
| EUROCHANGE HOLDINGS LIMITED | Company is dissolved | View Report |
| NOTEMACHINE ACQUISITIONS LIMITED | Non-Trading | View Report |
| NOTEMACHINE HOLDINGS LIMITED | Non-Trading | View Report |
| EUROCHANGE HOLDINGS LIMITED | Company is dissolved | 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 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROCHANGE 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 |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 17 Past: 340 |
View Report |
|
07/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 47 Past: 763 |
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 |
| 02/03/2023 | New Confirmation Statement filed |
| 10/10/2022 | Julie Ann Maiden (928547146) has left the board |
| 07/10/2022 | New Board Member Jana Hile (930083193) Appointed |
| 07/10/2022 | Stavros Makaritis (929217695) has left the board |
| 07/10/2022 | Charles Edward Evans (911727921) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 08/02/2022 | Lisa Perrett (909986730) has left the board |
| 08/02/2022 | New Board Member Stavros Makaritis (929217695) Appointed |
| 13/10/2021 | New Board Member Philip Bowcock (928792518) Appointed |
| 06/10/2021 | New Board Member Philip Bowcock (928793893) 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 | New Board Member Philip Bowcock (928793893) 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 (906679855) has left the board |
| 27/11/2019 | New Company Secretary Grant Foley (926472107) Appointed |
| 27/11/2019 | New Board Member Grant Jeffrey Foley (913433566) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 24/03/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 28/02/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 04/03/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 04/12/2012 | New Accounts filed |
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