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All Information about:
Name

Eurochange Holdings Limited
Address
Essex House Meadway Corporate Centre
Rutherford Close
Stevenage
SG1 2EF
VAT ID no VAT ID available
Company No. 05869605 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Notemachine Holdings Limited
  • LAW 2444 Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Eurochange Group Holdings Limited Status: Active Notified: 06/01/2023 Companies House Number: 08047999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eurochange Investments Limited Status: Ceased Notified: 06/01/2023 Ceased: 06/01/2023 Companies House Number: 08048006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Notemachine Acquisitions Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2023 Companies House Number: 08048002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bowcock, Philip Crickhowell, Powys, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 04/1968 Occupation: Chief Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hile, Jana Crickhowell, Powys, United Kingdom Status: Active Notified: 05/10/2022 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Foley, Grant Jeffrey Crickhowell, United Kingdom Status: Ceased Notified: 04/11/2019 Ceased: 31/05/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Slatter, Benjamin St Pierre London Status: Ceased Notified: 11/07/2006 Ceased: 28/10/2008 Occupation: Investment Mamanger Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Dragon Financial Services Limited Status: Active Notified: 07/08/2017 Companies House Number: 10903097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TRM (ATM) Limited Status: Active Notified: 21/09/2022 Companies House Number: 03782309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •