EUROCHANGE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
EUROCHANGE HOLDINGS LIMITED
COMPANY NUMBER
09147356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/07/2014
(10 years and 4 months old)
WEBSITE
NOTEMACHINE.COM
CONFIRMATION STATEMENT MADE UP TO
18/02/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
25/07/2014
30/09/2014
LAW 2497 LIMITED
POWYS
NP8 1DF
Russell House
Elvicta Estates
Crickhowell
Powys
NP8 1DF
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 HOLDINGS LIMITED | Non-Trading | View Report |
| EUROCHANGE HOLDINGS LIMITED | Company is dissolved | View Report |
| COMMERCIAL FOREIGN EXCHANGE LIMITED | Company is dissolved | View Report |
| NOTEMACHINE HOLDINGS LIMITED | Non-Trading | View Report |
| EUROCHANGE HOLDINGS LIMITED | Company is dissolved | View Report |
| COMMERCIAL FOREIGN EXCHANGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Stavros Makaritis (929217695) Appointed |
| 10/07/2024 | New Board Member Charles Somerville Stewart (929022283) Appointed |
| 21/02/2024 | New Board Member Stavros Makaritis (929217695) Appointed |
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 32 Past: 728 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1296 Past: 1727 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Stavros Makaritis (929217695) Appointed |
| 10/07/2024 | New Board Member Charles Somerville Stewart (929022283) Appointed |
| 21/02/2024 | New Board Member Stavros Makaritis (929217695) Appointed |
| 14/11/2022 | New Board Member Stavros Makaritis (929217695) Appointed |
| 07/10/2022 | New Board Member Stavros Makaritis (929217695) Appointed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 08/02/2022 | New Board Member Stavros Makaritis (929217695) Appointed |
| 08/02/2022 | Lisa Perrett (909986730) has left the board |
| 27/01/2022 | New Board Member Charles Somerville Stewart (929022283) Appointed |
| 27/01/2022 | Charles Edward Evans (911727921) has left the board |
| 27/01/2022 | Philip Bowcock (928792518) has left the board |
| 08/12/2021 | Philip Bowcock (928792518) has left the board |
| 08/12/2021 | Charles Edward Evans (911727921) has left the board |
| 08/12/2021 | New Board Member Charles Somerville Stewart (929022283) Appointed |
| 13/10/2021 | New Board Member Philip Bowcock (928792518) Appointed |
| 06/10/2021 | New Board Member Philip Bowcock (928793767) 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 (928792518) Appointed |
| 05/10/2021 | New Board Member Philip Bowcock (928793767) Appointed |
| 01/05/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 02/03/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 27/11/2019 | Michael Kevin Kingston (918975881) has left the board |
| 27/11/2019 | Michael Kevin Kingston (906679855) has left the board |
| 27/11/2019 | New Company Secretary Grant Foley (926472122) Appointed |
| 27/11/2019 | New Board Member Grant Jeffrey Foley (913433566) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 22/05/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 04/03/2015 | New Annual Return filed |
| 01/08/2014 | New Company Secretary Michael Kevin Kingston (918975881) Appointed |
| 31/07/2014 | TAYLOR WESSING SECRETARIES LIMITED (918965313) has left the board |
| 31/07/2014 | New Board Member Peter Denis McNamara (911455560) Appointed |
| 31/07/2014 | New Board Member Michael Kevin Kingston (906679855) Appointed |
| 31/07/2014 | HUNTSMOOR NOMINEES LIMITED (918965312) has left the board |
| 31/07/2014 | HUNTSMOOR LIMITED (918965311) has left the board |
| 31/07/2014 | Richard Michael Bursby (918965315) has left the board |
| 31/07/2014 | Change in Reg. Office |
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