LAUNCHCHANGE HOLDING COMPANY - SOLIHULL


Company Profile Company Filings

Overview

LAUNCHCHANGE HOLDING COMPANY is a Private Unlimited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
LAUNCHCHANGE HOLDING COMPANY was incorporated 27 years ago on 04/10/1996 and has the registered number: 03259276. The accounts status is FULL.

LAUNCHCHANGE HOLDING COMPANY - SOLIHULL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

UNIT 4 BLYTHE VALLEY INNOVATION CENTRE,
SOLIHULL
WEST MIDLANDS
B90 8AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP BERNARD WHITEHEAD Mar 1951 British Director 2012-10-18 CURRENT
ANTONY PAUL MASON Dec 1966 British Director 2023-09-22 CURRENT
MR. FRANK TALBOT MCFADEN Oct 1961 American Director 2008-09-18 CURRENT
MR DAVID WILLIAM TUNLEY British Director 1997-11-24 UNTIL 2012-06-29 RESIGNED
MR JAMES HOWARD DITKOFF Aug 1946 American Director 1996-10-04 UNTIL 2008-11-28 RESIGNED
MR HARINDER SINGH SANDHU Mar 1980 British Director 2020-12-30 UNTIL 2023-09-22 RESIGNED
MR DEREK CHARLES STONE Sep 1963 British Director 2012-06-29 UNTIL 2012-10-18 RESIGNED
PATRICK ALLENDER Nov 1946 American Director 1996-10-04 UNTIL 2005-05-31 RESIGNED
MR DAVID WILLIAM TUNLEY British Secretary 2007-06-06 UNTIL 2012-06-29 RESIGNED
MR JAMES HOWARD DITKOFF Aug 1946 American Secretary 1996-10-04 UNTIL 2007-06-06 RESIGNED
MR KEITH GRAHAM WARD Oct 1953 British Director 1997-11-24 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Danaher Corporation 2016-10-04 Wilmington De 19801   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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GL UK HOLDINGS LIMITED SOLIHULL ENGLAND Active -... FULL 70100 - Activities of head offices
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LAUNCHCHANGE HOLDINGS LIMITED SALFORD, MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
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DIAGNOSTIC MONITORING SYSTEMS LIMITED GLASGOW Dissolved... FULL 27900 - Manufacture of other electrical equipment

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