LAUNCHCHANGE UK HOLDCO LIMITED
Overview
| Company Name | LAUNCHCHANGE UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13738808 |
| 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 UK HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LAUNCHCHANGE UK HOLDCO LIMITED located?
| Registered Office Address | Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park B90 8AJ Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAUNCHCHANGE UK HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAUNCHCHANGE UK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for LAUNCHCHANGE UK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Launchchange Instrumentation Limited as a person with significant control on Sep 22, 2023 | 2 pages | PSC05 | ||||||||||||||
Cessation of Lil Holdco Uk Limited as a person with significant control on Jun 24, 2022 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Termination of appointment of Steven Elstob as a director on Jun 25, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Lawrence Lester as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 10, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Steven Elstob as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Gordon Edward West as a director on Sep 28, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX United Kingdom to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ on Oct 03, 2023 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||
Statement of capital on May 31, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Launchchange Instrumentation Limited as a person with significant control on Jun 24, 2022 | 2 pages | PSC02 | ||||||||||||||
Statement of capital following an allotment of shares on May 04, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2021
| 3 pages | SH01 | ||||||||||||||
Incorporation | 50 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LAUNCHCHANGE UK HOLDCO LIMITED?
| 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 England | England | British | 268828770001 | |||||
| ELSTOB, Steven | Director | Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park B90 8AJ Solihull Unit 4 England | England | British | 298776030001 | |||||
| WEST, Simon Gordon Edward | Director | Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park B90 8AJ Solihull Unit 4 England | United Kingdom | British | 289397390001 |
Who are the persons with significant control of LAUNCHCHANGE UK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Launchchange Instrumentation Limited | Jun 24, 2022 | Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Business Park B90 8AJ Solihull Unit 4 Please Select... England | No | ||||||||||
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Natures of Control
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| Lil Holdco Uk Limited | Nov 11, 2021 | 800 Brightside Lane S9 2RX Sheffield 19 Jessops Riverside | Yes | ||||||||||
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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