CHANGEGROUP ATMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHANGEGROUP ATMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHANGEGROUP ATMS LIMITED was incorporated 13 years ago on 14/01/2011 and has the registered number: 07493404. The accounts status is SMALL and accounts are next due on 30/09/2023.
CHANGEGROUP ATMS LIMITED was incorporated 13 years ago on 14/01/2011 and has the registered number: 07493404. The accounts status is SMALL and accounts are next due on 30/09/2023.
CHANGEGROUP ATMS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
353 OXFORD STREET
LONDON
W1C 2JG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHANGE GROUP INTERNATIONAL PAYMENTS LIMITED (until 19/11/2013)
CHANGE GROUP INTERNATIONAL PAYMENTS LIMITED (until 19/11/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL CHRISTOPHER MEEHAN | Dec 1966 | British | Director | 2011-01-14 | CURRENT |
| CHRISTOPHER PETER MASON | Secretary | 2011-01-14 | CURRENT | ||
| MR IGNACIO CEA FORNIES | Aug 1969 | Spanish | Director | 2022-07-29 | CURRENT |
| BETTE ZACKARIYA | Feb 1950 | British | Director | 2011-01-14 UNTIL 2022-07-29 | RESIGNED |
| MRS STEPHEN COLLINS | Mar 1953 | British | Director | 2011-01-14 UNTIL 2012-03-15 | RESIGNED |
| MR SACHA ALEXANDER ZACKARIYA | Jun 1971 | British | Director | 2011-01-14 UNTIL 2022-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Change Group International (Holdings) Limited | 2022-07-29 - 2022-07-29 | London | Ownership of shares 75 to 100 percent | |
| The Change Group International Plc | 2022-07-29 | London | Ownership of shares 75 to 100 percent | |
| Mr Sacha Alexander Zackariya | 2016-12-19 - 2022-07-29 | 6/1971 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Ms Bette Zackariya | 2016-07-01 - 2022-07-29 | 2/1950 | Harlow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |