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EUROCHANGE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eurochange Holdings Limited. The company was founded 10 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Russell House, Elvicta Business Park, Crickhowell, NP8 1DF

Secretary31 May 2021Active
Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF

Director01 February 2022Active
Russell House, Elvicta Business Park, Crickhowell, NP8 1DF

Director30 November 2021Active
Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF

Secretary04 November 2019Active
Russell House, Elvicta Business Park, Crickhowell, NP8 1DF

Secretary29 July 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary25 July 2014Active
Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF

Director01 October 2021Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director25 July 2014Active
Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF

Director31 May 2021Active
Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF

Director04 November 2019Active
Russell House, Elvicta Business Park, Crickhowell, NP8 1DF

Director29 July 2014Active
Russell House, Elvicta Business Park, Crickhowell, NP8 1DF

Director29 July 2014Active
Russell House, Elvicta Business Park, Crickhowell, NP8 1DF

Director31 May 2021Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director25 July 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director25 July 2014Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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