LAUNCH HOLDINGS LIMITED
Overview
| Company Name | LAUNCH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09052445 |
| 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 LAUNCH HOLDINGS LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is LAUNCH HOLDINGS LIMITED located?
| Registered Office Address | 167-169 Great Portland Street W1W 5PE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAUNCH HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAUNCH 123 LIMITED | May 22, 2014 | May 22, 2014 |
What are the latest accounts for LAUNCH HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LAUNCH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for LAUNCH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Confirmation statement made on Jun 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Jonathan Michael Pitt on Jun 28, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Jonathan Michael Pitt as a person with significant control on Jun 28, 2024 | 2 pages | PSC04 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Mr Jonathan Michael Pitt as a person with significant control on Jul 11, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||||||
Change of details for Mr Jonathan Michael Pitt as a person with significant control on Jul 27, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Jonathan Michael Pitt on Jul 27, 2022 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jun 28, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Second filing of the annual return made up to May 22, 2016 | 19 pages | RP04AR01 | ||||||||||||||||||
Second filing of the annual return made up to May 22, 2015 | 19 pages | RP04AR01 | ||||||||||||||||||
Confirmation statement made on Jan 05, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Dec 14, 2021 | 6 pages | SH02 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||||||
Who are the officers of LAUNCH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHON, Sarah | Secretary | Great Portland Street W1W 5PE London 167-169 England | 187923880001 | |||||||
| PITT, Jonathan Michael | Director | Great Portland Street W1W 5PE London 167-169 England | England | British | Public Relations | 92635680013 | ||||
| WILSHER, Bryan Guy | Director | Archer Street W1D 7BD London 13-14 United Kingdom | England | English | Company Director | 162307470001 |
Who are the persons with significant control of LAUNCH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Michael Pitt | Apr 06, 2016 | Great Portland Street W1W 5PE London 167-169 England | No |
Nationality: British Country of Residence: England | |||
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