This company is commonly known as Eurochange Holdings Limited. The company was founded 9 years ago and was given the registration number 09147356. The firm's registered office is in CRICKHOWELL. You can find them at Russell House, Elvicta Business Park, Crickhowell, Powys. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EUROCHANGE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09147356 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2014 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Russell House, Elvicta Business Park, Crickhowell, NP8 1DF | Secretary | 31 May 2021 | Active |
| Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF | Director | 01 February 2022 | Active |
| Russell House, Elvicta Business Park, Crickhowell, NP8 1DF | Director | 30 November 2021 | Active |
| Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF | Secretary | 04 November 2019 | Active |
| Russell House, Elvicta Business Park, Crickhowell, NP8 1DF | Secretary | 29 July 2014 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 25 July 2014 | Active |
| Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF | Director | 01 October 2021 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 25 July 2014 | Active |
| Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF | Director | 31 May 2021 | Active |
| Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF | Director | 04 November 2019 | Active |
| Russell House, Elvicta Business Park, Crickhowell, NP8 1DF | Director | 29 July 2014 | Active |
| Russell House, Elvicta Business Park, Crickhowell, NP8 1DF | Director | 29 July 2014 | Active |
| Russell House, Elvicta Business Park, Crickhowell, NP8 1DF | Director | 31 May 2021 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 25 July 2014 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 25 July 2014 | Active |
| Notemachine Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-09-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-06-28 | Gazette | Gazette notice voluntary. | Download |
| 2022-06-15 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Officers | Change person director company with change date. | Download |
| 2021-12-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-21 | Officers | Appoint person director company with name date. | Download |
| 2021-07-21 | Officers | Appoint person director company with name date. | Download |
| 2021-07-21 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-21 | Officers | Termination director company with name termination date. | Download |
| 2021-07-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-25 | Officers | Appoint person director company with name date. | Download |
| 2019-11-25 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-25 | Officers | Termination secretary company with name termination date. | Download |
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