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 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.
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 |