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All Information about:
Name

Eurochange Group Holdings Limited
Address
Essex House Meadway Corporate Centre
Rutherford Close
Stevenage
SG1 2EF
VAT ID no VAT ID available
Company No. 08047999 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 Group Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Corsair Mint Limited Status: Active Notified: 06/04/2016 Companies House Number: 08117280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bench, Didier Rutherford Close, Stevenage, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
    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
    Hadji-Touma, Raja Rutherford Close, Stevenage, United Kingdom Status: Active Notified: 16/01/2017 Date of Birth: 01/1975 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Phillips, Benjamin Thomas Rutherford Close, Stevenage, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 09/1988 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: British
    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

    Companies Controlled by This Company (4)

    gb-flag GB Eurochange Holdings Limited Status: Active Notified: 06/01/2023 Companies House Number: 05869605 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: Active Notified: 06/04/2016 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 Eurochange Limited Status: Active Notified: 06/01/2023 Companies House Number: 02519424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hannah LTD Status: Active Notified: 06/01/2023 Companies House Number: 06061352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •