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EC MONEY HOLDINGS LIMITED

EC MONEY HOLDINGS LIMITED is an active private limited company, incorporated on 25 June 2012. The nature of the business is Other service activities n.e.c.. The company's registered office is on Meadway, Stevenage. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Group. EC MONEY HOLDINGS LIMITED has three previous names, the most recent of which was NM MONEY HOLDINGS LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number08117280
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/06/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1ESSEX HOUSE MEADWAY CORPORATE CENTRE
Address Line 2RUTHERFORD CLOSE
Post TownSTEVENAGE
CountryUNITED KINGDOM
PostcodeSG1 2EF

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date09/07/2024
Last Made Up Date25/06/2023

Return

Next Due Date23/07/2017
Last Made Up Date25/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 06/12/2022 onwards:
EC MONEY HOLDINGS LIMITED
From 20/09/2018 to 06/12/2022:
NM MONEY HOLDINGS LIMITED
From 03/07/2012 to 20/09/2018:
CORSAIR MINT LIMITED
Prior to 03/07/2012:
ATOMGROVE LIMITED

Directors

(The company's officers)
PHILIP BOWCOCK
(~56 year old British national)
RUSSELL HOUSE ELVICTA BUSINESS PARK, CRICKHOWELL, POWYS, NP8 1DF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2021
DHARMA TEJA IGNACIO JAYANTI
(~55 year old British national)
130 WOOD STREET, LONDON, EC2V 6DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRIVATE EQUITY INVESTOR
  • Usually resident in UNITED STATES
Appointed on 03/07/2012
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 03/07/2019

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EC MONEY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SG1 2EF.

Map of EC MONEY HOLDINGS LIMITED at local scale
Map of EC MONEY HOLDINGS LIMITED at local scale
Map of EC MONEY HOLDINGS LIMITED at district scale
Map of EC MONEY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG1 2EF

Other companies with registered offices in SG1 2EF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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