LAUNCHCHANGE HOLDINGS LIMITED - SALFORD, MANCHESTER
| Company Profile | Company Filings |
Overview
LAUNCHCHANGE HOLDINGS LIMITED is a Private Limited Company from SALFORD, MANCHESTER ENGLAND and has the status: Active.
LAUNCHCHANGE HOLDINGS LIMITED was incorporated 14 years ago on 16/12/2009 and has the registered number: 07106310. The accounts status is FULL and accounts are next due on 30/09/2024.
LAUNCHCHANGE HOLDINGS LIMITED was incorporated 14 years ago on 16/12/2009 and has the registered number: 07106310. The accounts status is FULL and accounts are next due on 30/09/2024.
LAUNCHCHANGE HOLDINGS LIMITED - SALFORD, MANCHESTER
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
LASER HOUSE, GROUND FLOOR
SALFORD, MANCHESTER
M50 3XW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HARINDER SINGH SANDHU | Mar 1980 | British | Director | 2021-03-05 | CURRENT |
| MR KEITH GRAHAM WARD | Oct 1953 | British | Director | 2009-12-16 UNTIL 2021-03-31 | RESIGNED |
| MR DAVID WILLIAM TUNLEY | British | Director | 2009-12-16 UNTIL 2012-06-29 | RESIGNED | |
| MR DEREK CHARLES STONE | Sep 1963 | British | Director | 2012-06-29 UNTIL 2014-10-24 | RESIGNED |
| ANGUS ROLLO | Jan 1970 | British | Director | 2009-12-16 UNTIL 2009-12-16 | RESIGNED |
| MR. FRANK TALBOT MCFADEN | Oct 1961 | American | Director | 2012-06-29 UNTIL 2014-10-24 | RESIGNED |
| PHILIP CRAIG KNOWLES | Feb 1973 | Director | 2009-12-16 UNTIL 2009-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eas Uk Holdings Limited | 2023-07-17 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Launchchange Holding Company | 2023-06-30 - 2023-07-17 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Vr Finance Company | 2023-06-30 - 2023-06-30 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Launchchange Instrumentation Limited | 2023-06-12 - 2023-06-30 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Launchange Uk Holdco Limited | 2023-06-09 - 2023-06-12 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Launchchange Instrumentation Limited | 2023-06-09 - 2023-06-09 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Launchchange Uk Holdco Limited | 2023-06-07 - 2023-06-09 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Launchchange Limited | 2023-06-05 - 2023-06-07 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Launchchange Operations Ltd | 2016-12-31 - 2023-06-05 | Sheffield |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |