Company information:
Ec Money Holdings Limited (No: 08117280)
Address: ESSEX HOUSE MEADWAY CORPORATE CENTRE, RUTHERFORD CLOSE, STEVENAGE, SG1 2EF, UNITED KINGDOM
Status: Active
Incorporated: 25-Jun-2012
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: PHILIP BOWCOCK ( DOB: Apr-1968 From: Oct-2021 )
Current Director: PHILIP BOWCOCK ( DOB: Apr-1968 From: Oct-2021 )
Current Director: DHARMA TEJA IGNACIO JAYANTI ( DOB: Oct-1968 From: Jul-2012 )
Current Secretary: BUZZACOTT SECRETARIES LIMITED ( From: Jul-2012 )
Resigned Director: PAUL MICHAEL CABRAL ( DOB: Mar-1974 From: Mar-2018 To: Mar-2023 )
Resigned Director: EVAN MERVYN DAVIES ( DOB: Nov-1952 From: Aug-2012 To: Mar-2022 )
Resigned Director: AMY KNAPP ( From: Jul-2012 To: Mar-2018 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Jun-2012 To: Jul-2012 )
Resigned Director: PETER DENIS MCNAMARA ( DOB: Jan-1951 From: Aug-2012 To: Sep-2021 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Jun-2012 To: Jul-2012 )
Resigned Secretary: BUZZACOTT SECRETARIES LIMITED ( From: Jul-2012 To: Jul-2019 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jun-2012 To: Jul-2012 )
Persons of Significant Control:
Corsair Mint Ii Limited, C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)