Menna Overview
Here’s a quick overview of EUROCHANGE HOLDINGS LIMITED 👀 — a London based business that closed in 2025.
EUROCHANGE HOLDINGS LIMITED
- Company statusdissolved
- Company No05869605
- Age20 years Incorporated 7 July 2006
- Officers0
Address
5 New Street Square, London, EC4A 3TW, United Kingdom
EUROCHANGE HOLDINGS LIMITED is an dissolved company incorporated on 7 July 2006 and based in London, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
11 Months Ago on 12 Aug 2025
Dissolution Application Strike Off Company
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 09 Jun 2025
Legacy
1 Year Ago on 09 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 23 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Jul 2024
Legacy
2 Years Ago on 29 Jul 2024
Legacy
2 Years Ago on 29 Jul 2024
Legacy
2 Years Ago on 13 Jul 2024
Legacy
2 Years Ago on 13 Jul 2024
Legacy
2 Years Ago on 13 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 26 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jan 2023
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWCOCK, Philip | director | Apr 1968 | 01 Oct 2021 |
| HILE, Jana | director | Jul 1976 | 05 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eurochange Investments Limited | 06 Jan 2023 | |
| Eurochange Group Holdings Limited | 06 Jan 2023 | |
| Notemachine Acquisitions Limited | 06 Apr 2016 |
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Here’s a quick overview of EUROCHANGE HOLDINGS LIMITED 👀 — a London based business that closed in 2025.