Eurochange Limited
02519424
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2024
full
Next accounts due
28/09/2026
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
Industry
Officers
director · Since 30/11/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 4 other boards
Former
director · Resigned 10/02/2003
director · Resigned 02/09/2005
director · Resigned 04/12/2007
director · Resigned 05/03/2010
director · Resigned 31/08/2010
director · Resigned 20/12/2011
director · Resigned 26/08/2014
secretary · Resigned 26/08/2014
director · Resigned 26/08/2014
director · Resigned 26/08/2014
director · Resigned 05/07/2019
director · Resigned 04/11/2019
director · Resigned 23/03/2021
secretary · Resigned 31/05/2021
director · Resigned 31/05/2021
director · Resigned 20/09/2021
director · Resigned 30/11/2021
director · Resigned 30/11/2021
director · Resigned 01/02/2022
director · Resigned 03/10/2022
secretary · Resigned 04/10/2022
director · Resigned 07/04/2025
Persons with Significant Control
Western Union Ireland Holdings Limited
Level 2, The Loft, Building 13, Pembroke District, Dublin
Reg: 464387 · Companies Registration Office Ireland · Ltd - Private Company Limited By Shares
Notified 07/04/2025
Former PSCs
Eurochange Holdings Limited
Ceased 06/01/2023
Eurochange Group Holdings Limited
Ceased 07/04/2025
Charges0 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
Change History
Active
Private Limited Company
ESSEX HOUSE MEADWAY CORPORATE CENTRE
STEVENAGE