Eurochange Group Holdings Limited, Stevenage

Eurochange Group Holdings Limited is a private limited company. Formerly, it was named Notemachine Group Holdings Limited (it was changed on 2022-11-29). Situated at Essex House Medway Corporate Centre, Rutherford Close, Stevenage SG1 2EF, this 11 years old company was incorporated on 2012-04-26 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
4 directors can be found in the company: Benjamin P. (appointed on 14 October 2021), Philip B. (appointed on 01 October 2021), Didier B. (appointed on 01 July 2019).
About
Name: Eurochange Group Holdings Limited
Number: 08047999
Incorporation date: 2012-04-26
End of financial year: 29 June
 
Address: Essex House Medway Corporate Centre
Rutherford Close
Stevenage
SG1 2EF
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Corsair Mint Limited
6 April 2016
Address 130 Wood St, London, EC2V 6DL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 08117280
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Eurochange Group Holdings Limited confirmation statement filing is 2024-03-03. The most recent one was submitted on 2023-02-18. The due date for the next accounts filing is 29 March 2024. Last accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, a solitary business Corsair Mint Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Wood St, EC2V 6DL London.

Company filing
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Full accounts for the period ending 2022/06/30
filed on: 26th, April 2023 | accounts
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