LAUNCHCHANGE FINANCE LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
LAUNCHCHANGE FINANCE LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
LAUNCHCHANGE FINANCE LIMITED was incorporated 17 years ago on 13/12/2006 and has the registered number: 06027132. The accounts status is FULL and accounts are next due on 30/09/2024.
LAUNCHCHANGE FINANCE LIMITED was incorporated 17 years ago on 13/12/2006 and has the registered number: 06027132. The accounts status is FULL and accounts are next due on 30/09/2024.
LAUNCHCHANGE FINANCE LIMITED - SOLIHULL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 4 BLYTHE VALLEY INNOVATION CENTRE
SOLIHULL
B90 8AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTONY PAUL MASON | Dec 1966 | British | Director | 2023-09-22 | CURRENT |
| CHARLOTTE SECRETARIES LIMITED | Corporate Secretary | 2006-12-13 UNTIL 2006-12-15 | RESIGNED | ||
| MR DAVID WILLIAM TUNLEY | British | Director | 2008-11-26 UNTIL 2012-06-29 | RESIGNED | |
| MR DEREK CHARLES STONE | Sep 1963 | British | Director | 2012-06-29 UNTIL 2014-10-24 | RESIGNED |
| MR HARINDER SINGH SANDHU | Mar 1980 | British | Director | 2021-03-05 UNTIL 2023-09-28 | RESIGNED |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Scottish | Director | 2006-12-13 UNTIL 2006-12-15 | RESIGNED |
| MR KEITH GRAHAM WARD | Oct 1953 | British | Director | 2006-12-13 UNTIL 2021-03-31 | RESIGNED |
| MR DAVID WILLIAM TUNLEY | British | Secretary | 2007-05-03 UNTIL 2012-06-29 | RESIGNED | |
| MR. FRANK TALBOT MCFADEN | Oct 1961 | American | Director | 2008-09-18 UNTIL 2014-10-24 | RESIGNED |
| MR JAMES HOWARD DITKOFF | Aug 1946 | American | Director | 2006-12-13 UNTIL 2008-11-28 | RESIGNED |
| MR KEITH GRAHAM WARD | Oct 1953 | British | Secretary | 2006-12-13 UNTIL 2007-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Launchchange Instrumentation Limited | 2022-06-24 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lil Holdco Uk Limited | 2021-11-29 - 2022-06-24 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Launchchange Limited | 2021-11-26 - 2021-11-29 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Launchchange Operations Limited | 2021-11-25 - 2021-11-26 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Launchchange Holdings Limited | 2016-12-13 - 2021-11-25 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |