EUROCHANGE GROUP LIMITED
ESSEX HOUSE MEADWAY CORPORATE CENTRE, RUTHERFORD CLOSE, STEVENAGE SG1 2EF- Active
- Private Limited Company
- Company No. 11589853
- Last Updated: 01 Mar 2024
Company Profile
EUROCHANGE GROUP LIMITED was incorporated on Wednesday, September 26, 2018 as a Private Limited Company with registered address in STEVENAGE. EUROCHANGE GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 1 month and 12 days.
| Name | EUROCHANGE GROUP LIMITED |
|---|---|
| Company number | 11589853 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ESSEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE SG1 2EF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Huntsmoor Nominees Limited New Street Square, EC4A 3TW |
Dates: Wednesday, September 26, 2018 - Wednesday, September 26, 2018
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Corsair Mint Ii Limited 130 Wood Street, EC2V 6DL |
Dates: Wednesday, September 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EUROCHANGE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EUROCHANGE GROUP LIMITED | 26 Sep 2018 |
| NM MONEY GROUP PLC | 29 Nov 2022 |