LAUNCHCHANGE HOLDING COMPANY
Overview
| Company Name | LAUNCHCHANGE HOLDING COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 03259276 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAUNCHCHANGE HOLDING COMPANY?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LAUNCHCHANGE HOLDING COMPANY located?
| Registered Office Address | Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park B90 8AJ Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAUNCHCHANGE HOLDING COMPANY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAUNCHCHANGE HOLDING COMPANY?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for LAUNCHCHANGE HOLDING COMPANY?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Danaher Corporation as a person with significant control on Jun 24, 2024 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Andrew Lawrence Lester as a director on Feb 15, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Antony Paul Mason as a director on Feb 15, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Antony Paul Mason as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Harinder Singh Sandhu as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park Solihull West Midlands B90 8AJ on Oct 03, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 04, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||||||
Termination of appointment of Keith Graham Ward as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Harinder Singh Sandhu as a director on Dec 30, 2020 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of LAUNCHCHANGE HOLDING COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LESTER, Andrew Lawrence | Director | Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park B90 8AJ Solihull Unit 4 West Midlands United Kingdom | England | British | 268828770001 | |||||
| MCFADEN, Frank Talbot | Director | Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park B90 8AJ Solihull Unit 4 West Midlands United Kingdom | United States | American | 138413900003 | |||||
| WHITEHEAD, Philip Bernard | Director | Windmill Business Village Brooklands Close TW16 7DY Sunbury On Thames 5 England | United Kingdom | British | 85698850001 | |||||
| DITKOFF, James Howard | Secretary | 219 Long Neck Point Road Darien Connecticut 06820 Usa | American | 100676100001 | ||||||
| TUNLEY, David William | Secretary | Manor Farm Close Aughton S26 3XY Sheffield 27 South Yorkshire | British | 134992820001 | ||||||
| ALLENDER, Patrick | Director | 5 Holly Leaf Court Bethesda 20817 Maryland Usa | American | 43001620001 | ||||||
| DITKOFF, James Howard | Director | 219 Long Neck Point Road Darien Connecticut 06820 Usa | Usa | American | 100676100001 | |||||
| MASON, Antony Paul | Director | Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park B90 8AJ Solihull Unit 4 West Midlands United Kingdom | England | British | 207105920001 | |||||
| SANDHU, Harinder Singh | Director | Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park B90 8AJ Solihull Unit 4 West Midlands United Kingdom | United Kingdom | British | 207333330001 | |||||
| STONE, Derek Charles | Director | c/o Tektronix Uk Limited Western Road RG12 1RF Bracknell Western Peninsula Berkshire England | England | British | 170585560001 | |||||
| TUNLEY, David William | Director | Manor Farm Close Aughton S26 3XY Sheffield 27 South Yorkshire | Uk | British | 134992820001 | |||||
| WARD, Keith Graham | Director | 12 Rosedene Gardens GU51 4NQ Fleet Hampshire | England | British | 32236660001 |
Who are the persons with significant control of LAUNCHCHANGE HOLDING COMPANY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Danaher Corporation | Oct 04, 2016 | Brandywine Plaza Concord Pike, Suite 201 Wilmington 1521 New Castle County, De 19803 United States | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0