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LAUNCHCHANGE HOLDINGS LIMITED

LAUNCHCHANGE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAUNCHCHANGE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07106310
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAUNCHCHANGE HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LAUNCHCHANGE HOLDINGS LIMITED located?

    Registered Office Address
    Laser House, Ground Floor
    Suite B, Waterfront Quay
    M50 3XW Salford, Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAUNCHCHANGE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LAUNCHCHANGE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for LAUNCHCHANGE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    legacy

    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 27, 2024

    • Capital: GBP 2
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 27, 2024

    • Capital: GBP 1
    		3 pagesSH01
    Annotations
    DateAnnotation
    Aug 20, 2025Clarification A SECOND FILED SH01 WAS REGISTERED ON 08/07/2025 and 20/08/2025

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Statement of capital on Dec 23, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Termination of appointment of Harinder Singh Sandhu as a director on Sep 16, 2024

    		1 pagesTM01

    Appointment of Simon Edward Drinkwater as a director on Sep 16, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Laser House, Ground Floor Suite B, Waterfront Quay Salford, Manchester M50 3XW on Oct 03, 2023

    		1 pagesAD01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Cessation of Launchchange Holding Company as a person with significant control on Jul 17, 2023

    		1 pagesPSC07

    Notification of Eas Uk Holdings Limited as a person with significant control on Jul 17, 2023

    		2 pagesPSC02

    Cessation of Vr Finance Company as a person with significant control on Jun 30, 2023

    		1 pagesPSC07

    Notification of Launchchange Holding Company as a person with significant control on Jun 30, 2023

    		2 pagesPSC02

    Cessation of Launchchange Instrumentation Limited as a person with significant control on Jun 30, 2023

    		1 pagesPSC07

    Notification of Vr Finance Company as a person with significant control on Jun 30, 2023

    		2 pagesPSC02

    Cessation of Launchange Uk Holdco Limited as a person with significant control on Jun 12, 2023

    		1 pagesPSC07

    Notification of Launchchange Instrumentation Limited as a person with significant control on Jun 12, 2023

    		2 pagesPSC02

    Cessation of Launchchange Instrumentation Limited as a person with significant control on Jun 09, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of LAUNCHCHANGE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRINKWATER, Simon Edward
    Suite B, Waterfront Quay
    M50 3XW Salford, Manchester
    Laser House, Ground Floor
    England
    		Director
    Suite B, Waterfront Quay
    M50 3XW Salford, Manchester
    Laser House, Ground Floor
    England
    		EnglandBritish300438270001
    KNOWLES, Philip Craig
    99 Parkway Avenue
    Parkway Business Park
    S9 4WG Sheffield
    Suite 31 The Quadrant
    South Yorkshire
    		Director
    99 Parkway Avenue
    Parkway Business Park
    S9 4WG Sheffield
    Suite 31 The Quadrant
    South Yorkshire
    		United KingdomBritish108674310001
    MCFADEN, Frank Talbot, Mr.
    2200 Pennsylvania Avenue Nw
    Suite 800w
    Washington
    Danaher Corporation
    D.C. 20037
    Usa
    		Director
    2200 Pennsylvania Avenue Nw
    Suite 800w
    Washington
    Danaher Corporation
    D.C. 20037
    Usa
    		United StatesAmerican138413900001
    ROLLO, Angus
    99 Parkway Avenue
    Parkway Business Park
    S9 4WG Sheffield
    Suite 31 The Quadrant
    South Yorkshire
    		Director
    99 Parkway Avenue
    Parkway Business Park
    S9 4WG Sheffield
    Suite 31 The Quadrant
    South Yorkshire
    		United KingdomBritish134177890001
    SANDHU, Harinder Singh
    Suite B, Waterfront Quay
    M50 3XW Salford, Manchester
    Laser House, Ground Floor
    England
    		Director
    Suite B, Waterfront Quay
    M50 3XW Salford, Manchester
    Laser House, Ground Floor
    England
    		United KingdomBritish207333330001
    STONE, Derek Charles
    c/o Tektronix Uk Limited
    Western Road
    RG12 1RF Bracknell
    Western Peninsula
    Berkshire
    England
    		Director
    c/o Tektronix Uk Limited
    Western Road
    RG12 1RF Bracknell
    Western Peninsula
    Berkshire
    England
    		EnglandBritish170585560001
    TUNLEY, David William
    99 Parkway Avenue
    Parkway Business Park
    S9 4WG Sheffield
    Suite 31 The Quadrant
    South Yorkshire
    		Director
    99 Parkway Avenue
    Parkway Business Park
    S9 4WG Sheffield
    Suite 31 The Quadrant
    South Yorkshire
    		UkBritish134992820001
    WARD, Keith Graham
    Jessops Riverside
    800 Brightside Lane
    S9 2RX Sheffield
    19
    England
    		Director
    Jessops Riverside
    800 Brightside Lane
    S9 2RX Sheffield
    19
    England
    		EnglandBritish32236660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAUNCHCHANGE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Suite B, Waterfront Quay
    Salford
    M50 3XW Manchester
    Laser House, Ground Floor
    United Kingdom
    		Jul 17, 2023
    Suite B, Waterfront Quay
    Salford
    M50 3XW Manchester
    Laser House, Ground Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14918229
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    800 Brightside Lane
    S9 2RX Sheffield
    19 Jessops Riverside
    United Kingdom
    		Jun 30, 2023
    800 Brightside Lane
    S9 2RX Sheffield
    19 Jessops Riverside
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03259276
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    800 Brightside Lane
    Dalkeith
    S9 2RX Sheffield
    19 Jessops Riverside
    United Kingdom
    		Jun 30, 2023
    800 Brightside Lane
    Dalkeith
    S9 2RX Sheffield
    19 Jessops Riverside
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03428240
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    800 Brightside Lane
    S9 2RX Sheffield
    19 Jessops Riverside
    United Kingdom
    		Jun 12, 2023
    800 Brightside Lane
    S9 2RX Sheffield
    19 Jessops Riverside
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02330973
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    800 Brightside Lane
    S9 2RX Sheffield
    19 Jessops Riverside
    United Kingdom
    		Jun 09, 2023
    800 Brightside Lane
    S9 2RX Sheffield
    19 Jessops Riverside
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13738808
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    800 Brightside Lane
    S9 2RX Sheffield
    19 Jessops Riverside
    United Kingdom
    		Jun 09, 2023
    800 Brightside Lane
    S9 2RX Sheffield
    19 Jessops Riverside
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02330973
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    800 Brightside Lane
    S9 2RX Sheffield
    19 Jessops Riverside
    United Kingdom
    		Jun 07, 2023
    800 Brightside Lane
    S9 2RX Sheffield
    19 Jessops Riverside
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13738808
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    800 Brightside Lane
    Dalkeith
    S9 2RX Sheffield
    19 Jessops Riverside
    United Kingdom
    		Jun 05, 2023
    800 Brightside Lane
    Dalkeith
    S9 2RX Sheffield
    19 Jessops Riverside
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02639894
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jessops Riverside
    800 Brightside Lane
    S9 2RX Sheffield
    19
    England
    		Dec 31, 2016
    Jessops Riverside
    800 Brightside Lane
    S9 2RX Sheffield
    19
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUnited Kingdom
    Registration Number07105768
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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