EC MONEY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EC MONEY HOLDINGS LIMITED
COMPANY NUMBER
08117280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
25/06/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/09/2018
06/12/2022
NM MONEY HOLDINGS LIMITED
View all previous names
STEVENAGE
SG1 2EF
Telephone: 02077266154
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 |
|---|---|---|
| CORSAIR MINT II LIMITED | Active - Accounts Filed | View Report |
| NM MONEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOTEMACHINE GROUP HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | Paul Michael Cabral (924428954) has left the board |
Credit Risk Overview
Want to learn more about EC MONEY 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 EC MONEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EC MONEY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2012 - Present (12 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1296 Past: 1727 |
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 |
|
01/10/2021 - Present (3 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
25/06/2012 - Present (12 years and 5 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | Paul Michael Cabral (924428954) has left the board |
| 03/07/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 09/03/2022 | Evan Mervyn Davies (916343977) has left the board |
| 13/10/2021 | New Board Member Philip Bowcock (928792518) Appointed |
| 06/10/2021 | New Board Member Philip Bowcock (928793778) Appointed |
| 05/10/2021 | New Board Member Philip Bowcock (928792518) Appointed |
| 05/10/2021 | Peter Denis McNamara (911455560) has left the board |
| 05/10/2021 | Peter Denis McNamara (911455560) has left the board |
| 05/10/2021 | New Board Member Philip Bowcock (928793778) Appointed |
| 01/05/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | TAYLOR WESSING SECRETARIES LIMITED (927665531) has left the board |
| 26/11/2020 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 19/11/2020 | Change in Reg. Office |
| 19/11/2020 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (927665531) Appointed |
| 01/07/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 11/07/2019 | BUZZACOTT SECRETARIES LIMITED (906772812) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 27/03/2018 | Paul Michael Cabral (924431757) has left the board |
| 24/03/2018 | New Accounts filed |
| 21/03/2018 | New Board Member Paul Michael Cabral (924431757) Appointed |
| 20/03/2018 | Amy Knapp (917062436) has left the board |
| 20/03/2018 | New Board Member Paul Michael Cabral (924428954) Appointed |
| 12/07/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 29/02/2016 | BUZZACOTT SECRETARIES LIMITED (917048062) has left the board |
| 29/02/2016 | New Company Secretary BUZZACOTT SECRETARIES LIMITED (906772812) Appointed |
| 29/02/2016 | BUZZACOTT SECRETARIES LIMITED (917048062) has left the board |
| 29/02/2016 | New Company Secretary BUZZACOTT SECRETARIES LIMITED (906772812) Appointed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 05/09/2012 | New Board Member Evan Mervyn Davies Appointed |
| 05/09/2012 | New Board Member Peter Denis McNamara Appointed |
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