Eurochange Holdings Limited. net worth, address, company information. Free

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Eurochange Holdings Limited (registration number 05869605) is a private limited company established on 2006-07-07 originating in England. This business can be found at Essex House Medway Corporate Centre, Rutherford Close, Stevenage SG1 2EF. Having undergone a change in 2022-11-30, the previous name the company used was Notemachine Holdings Limited. Eurochange Holdings Limited is operating under SIC: 74990 that means "non-trading company".

Company details

Name	Eurochange Holdings Limited
Number	05869605
Date of Incorporation:	July 7, 2006
End of financial year:	29 June
Address:	Essex House Medway Corporate Centre, Rutherford Close, Stevenage, SG1 2EF
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Jana H. (appointed on 05 October 2022), Philip B. (appointment date: 01 October 2021). The official register reports 3 persons of significant control, namely: Eurochange Group Holdings Limited is located at Meadway Corporate Centre, Rutherford Close, SG1 2EF Stevenage. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Eurochange Investments Limited is located at Medway Corporate Centre, Rutherford Close, SG1 2EF Stevenage. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Notemachine Acquisitions Limited is located at Medway Corporate Centre, Rutherford Close, SG1 2EF Stevenage, Powys. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Eurochange Group Holdings Limited

6 January 2023

Address	Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, SG1 2EF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08047999
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eurochange Investments Limited

6 January 2023 - 6 January 2023

Address	Essex House Medway Corporate Centre, Rutherford Close, Stevenage, SG1 2EF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08048006
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Notemachine Acquisitions Limited

6 April 2016 - 6 January 2023

Address	Essex House Medway Corporate Centre, Rutherford Close, Stevenage, Powys, SG1 2EF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08048002
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-06-30 filed on: 26th, April 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts data made up to 2022-06-30 filed on: 26th, April 2023 \| accounts	Free Download (26 pages)
(SH19) Statement of Capital on 2022-12-30: 1.00 GBP filed on: 30th, December 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 30th, December 2022 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 30th, December 2022 \| capital	Free Download (1 page)
(AA) Full accounts data made up to 2021-06-30 filed on: 18th, March 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2020-06-30 filed on: 27th, April 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2019-06-30 filed on: 27th, January 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2018-06-30 filed on: 6th, February 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2017-06-30 filed on: 21st, March 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2016-06-30 filed on: 13th, January 2017 \| accounts	Free Download (20 pages)
(SH01) Statement of Capital on 2016-03-24: 37317508.00 GBP filed on: 20th, April 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 24th, March 2016 \| resolution	Free Download
(SH20) Statement by Directors filed on: 24th, March 2016 \| capital	Free Download (3 pages)
(SH19) Statement of Capital on 2016-03-24: 317510.00 GBP filed on: 24th, March 2016 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2015-06-30 filed on: 24th, February 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-18 filed on: 23rd, February 2016 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-18 filed on: 27th, February 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-02-27: 14003510.00 GBP capital
(AA) Group of companies' accounts made up to 2014-06-30 filed on: 23rd, January 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-18 filed on: 18th, February 2014 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, January 2014 \| resolution	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, January 2014 \| incorporation	Free Download (44 pages)
(AA) Group of companies' accounts made up to 2013-06-30 filed on: 9th, January 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-18 filed on: 21st, February 2013 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 17th, December 2012 \| resolution	Free Download (46 pages)
(SH01) Statement of Capital on 2012-11-20: 14003510.00 GBP filed on: 17th, December 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, December 2012 \| resolution	Free Download (47 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 17th, December 2012 \| resolution	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 17th, December 2012 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2012-06-30 filed on: 29th, November 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-08 filed on: 30th, July 2012 \| annual return	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, May 2012 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, May 2012 \| resolution	Free Download (54 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-08 filed on: 29th, December 2011 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2011-06-30 filed on: 16th, November 2011 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-07 filed on: 4th, August 2011 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2010-06-30 filed on: 15th, December 2010 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-07 filed on: 24th, September 2010 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2010-06-28: 14003509.00 GBP filed on: 26th, July 2010 \| capital	Free Download (8 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 15th, July 2010 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 15th, July 2010 \| resolution	Free Download (35 pages)
(AA) Group of companies' accounts made up to 2009-06-30 filed on: 4th, May 2010 \| accounts	Free Download (21 pages)
(AA) Group of companies' accounts made up to 2008-06-30 filed on: 30th, October 2009 \| accounts	Free Download (22 pages)
(363a) Period up to 2009-08-12 - Annual return with full member list filed on: 12th, August 2009 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 30/06/2008 to 29/06/2008 filed on: 30th, April 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2008-08-28 - Annual return with full member list filed on: 28th, August 2008 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to 2007-06-30 filed on: 27th, February 2008 \| accounts	Free Download (21 pages)
(363a) Period up to 2007-09-12 - Annual return with full member list filed on: 12th, September 2007 \| annual return	Free Download (6 pages)
(363a) Period up to 2007-09-12 - Annual return with full member list filed on: 12th, September 2007 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 19th, February 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 19th, February 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 19th, February 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 19th, February 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 19th, February 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 19th, February 2007 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 24/01/07 filed on: 19th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1403509 shares on 2007-01-24. Value of each share 1 £, total number of shares: 1403510. filed on: 19th, February 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 24/01/07 filed on: 19th, February 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 24/01/07 filed on: 19th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1403509 shares on 2007-01-24. Value of each share 1 £, total number of shares: 1403510. filed on: 19th, February 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 24/01/07 filed on: 19th, February 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 24/01/07 filed on: 19th, February 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 24/01/07 filed on: 19th, February 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 30th, November 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 30th, November 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 30th, November 2006 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 30th, November 2006 \| resolution
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 30th, November 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, November 2006 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, November 2006 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 30th, November 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 30th, November 2006 \| resolution	Free Download
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 30th, November 2006 \| resolution	Free Download
(225) Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 28th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 28th, November 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, July 2006 \| incorporation	Free Download (39 pages)
(NEWINC) Incorporation filed on: 7th, July 2006 \| incorporation	Free Download (39 pages)

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	Download filing
(AA) Full accounts data made up to 2022-06-30 filed on: 26th, April 2023 \| accounts	Free Download (26 pages)
(SH19) Statement of Capital on 2022-12-30: 1.00 GBP filed on: 30th, December 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 30th, December 2022 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 30th, December 2022 \| capital	Free Download (1 page)
(AA) Full accounts data made up to 2021-06-30 filed on: 18th, March 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2020-06-30 filed on: 27th, April 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2019-06-30 filed on: 27th, January 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2018-06-30 filed on: 6th, February 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2017-06-30 filed on: 21st, March 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2016-06-30 filed on: 13th, January 2017 \| accounts	Free Download (20 pages)
(SH01) Statement of Capital on 2016-03-24: 37317508.00 GBP filed on: 20th, April 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 24th, March 2016 \| resolution	Free Download
(SH20) Statement by Directors filed on: 24th, March 2016 \| capital	Free Download (3 pages)
(SH19) Statement of Capital on 2016-03-24: 317510.00 GBP filed on: 24th, March 2016 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2015-06-30 filed on: 24th, February 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-18 filed on: 23rd, February 2016 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-18 filed on: 27th, February 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-02-27: 14003510.00 GBP capital
(AA) Group of companies' accounts made up to 2014-06-30 filed on: 23rd, January 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-18 filed on: 18th, February 2014 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, January 2014 \| resolution	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, January 2014 \| incorporation	Free Download (44 pages)
(AA) Group of companies' accounts made up to 2013-06-30 filed on: 9th, January 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-18 filed on: 21st, February 2013 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 17th, December 2012 \| resolution	Free Download (46 pages)
(SH01) Statement of Capital on 2012-11-20: 14003510.00 GBP filed on: 17th, December 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, December 2012 \| resolution	Free Download (47 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 17th, December 2012 \| resolution	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 17th, December 2012 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2012-06-30 filed on: 29th, November 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-08 filed on: 30th, July 2012 \| annual return	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, May 2012 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, May 2012 \| resolution	Free Download (54 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-08 filed on: 29th, December 2011 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2011-06-30 filed on: 16th, November 2011 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-07 filed on: 4th, August 2011 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2010-06-30 filed on: 15th, December 2010 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-07 filed on: 24th, September 2010 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2010-06-28: 14003509.00 GBP filed on: 26th, July 2010 \| capital	Free Download (8 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 15th, July 2010 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 15th, July 2010 \| resolution	Free Download (35 pages)
(AA) Group of companies' accounts made up to 2009-06-30 filed on: 4th, May 2010 \| accounts	Free Download (21 pages)
(AA) Group of companies' accounts made up to 2008-06-30 filed on: 30th, October 2009 \| accounts	Free Download (22 pages)
(363a) Period up to 2009-08-12 - Annual return with full member list filed on: 12th, August 2009 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 30/06/2008 to 29/06/2008 filed on: 30th, April 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2008-08-28 - Annual return with full member list filed on: 28th, August 2008 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to 2007-06-30 filed on: 27th, February 2008 \| accounts	Free Download (21 pages)
(363a) Period up to 2007-09-12 - Annual return with full member list filed on: 12th, September 2007 \| annual return	Free Download (6 pages)
(363a) Period up to 2007-09-12 - Annual return with full member list filed on: 12th, September 2007 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 19th, February 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 19th, February 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 19th, February 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 19th, February 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 19th, February 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 19th, February 2007 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 24/01/07 filed on: 19th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1403509 shares on 2007-01-24. Value of each share 1 £, total number of shares: 1403510. filed on: 19th, February 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 24/01/07 filed on: 19th, February 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 24/01/07 filed on: 19th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1403509 shares on 2007-01-24. Value of each share 1 £, total number of shares: 1403510. filed on: 19th, February 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 24/01/07 filed on: 19th, February 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 24/01/07 filed on: 19th, February 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 24/01/07 filed on: 19th, February 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 30th, November 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 30th, November 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 30th, November 2006 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 30th, November 2006 \| resolution
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 30th, November 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, November 2006 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, November 2006 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 30th, November 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 30th, November 2006 \| resolution	Free Download
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 30th, November 2006 \| resolution	Free Download
(225) Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 28th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 28th, November 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, July 2006 \| incorporation	Free Download (39 pages)
(NEWINC) Incorporation filed on: 7th, July 2006 \| incorporation	Free Download (39 pages)