Menna Overview
Here’s a quick overview of EUROCHANGE GROUP HOLDINGS LIMITED 👀 — a London based business that closed in 2025.
EUROCHANGE GROUP HOLDINGS LIMITED
- Company statusdissolved
- Company No08047999
- Age14 years 3 months Incorporated 26 April 2012
- Officers0
Address
5 New Street Square, London, EC4A 3TW, United Kingdom
EUROCHANGE GROUP HOLDINGS LIMITED is an dissolved company incorporated on 26 April 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- 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
Dissolution Voluntary Strike Off Suspended
10 Months Ago on 09 Sep 2025
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
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 May 2025
Legacy
1 Year Ago on 28 May 2025
Legacy
1 Year Ago on 28 May 2025
Resolution
1 Year Ago on 28 May 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 30 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Apr 2025
Confirmation Statement With 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
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 08 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 26 Apr 2023
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENCH, Didier | director | Sep 1961 | 01 Jul 2019 |
| BOWCOCK, Philip | director | Apr 1968 | 01 Oct 2021 |
| HADJI-TOUMA, Raja | director | Jan 1975 | 16 Jan 2017 |
| PHILLIPS, Benjamin Thomas | director | Sep 1988 | 14 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Corsair Mint Limited | 06 Apr 2016 |
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Here’s a quick overview of EUROCHANGE GROUP HOLDINGS LIMITED 👀 — a London based business that closed in 2025.