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EUROCHANGE HOLDINGS LIMITED

Company number 05869605

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Persons with significant control: 1 active person with significant control / 0 active statements

Eurochange Group Holdings Limited Active

Correspondence address
Essex House, Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom, SG1 2EF
Notified on
6 January 2023
Governing law
Legal form
Place registered
Companies House
Registration number
08047999
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Eurochange Investments Limited Ceased

Correspondence address
Essex House, Medway Corporate Centre, Rutherford Close, Stevenage, United Kingdom, SG1 2EF
Notified on
6 January 2023
Ceased on
6 January 2023
Governing law
Legal form
Place registered
Companies House
Registration number
08048006
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Notemachine Acquisitions Limited Ceased

Correspondence address
Essex House, Medway Corporate Centre, Rutherford Close, Stevenage, United Kingdom, SG1 2EF
Notified on
6 April 2016
Ceased on
6 January 2023
Governing law
Legal form
Place registered
Companies House
Registration number
08048002
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors