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Launchchange Holding Company SOLIHULL

Founded in 1996, Launchchange Holding Company, classified under reg no. 03259276 is an active company. Currently registered at Unit 4 Blythe Valley Innovation Centre, B90 8AJ, Solihull the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has 3 directors, namely Antony M., Philip W. and Frank M.. Of them, Frank M. has been with the company the longest, being appointed on 18 September 2008 and Antony M. has been with the company for the least time - from 22 September 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Launchchange Holding Company Address / Contact

Office Address Unit 4 Blythe Valley Innovation Centre,
Office Address2 Central Boulevard, Blythe Valley Business Park
Town Solihull
Post code B90 8AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03259276
Date of Incorporation Fri, 4th Oct 1996
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 28 years old
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 18th Oct 2023 (2023-10-18)
Last confirmation statement dated Tue, 4th Oct 2022

Company staff

Antony M.

Position: Director

Appointed: 22 September 2023

Philip W.

Position: Director

Appointed: 18 October 2012

Frank M.

Position: Director

Appointed: 18 September 2008

Harinder S.

Position: Director

Appointed: 30 December 2020

Resigned: 22 September 2023

Derek S.

Position: Director

Appointed: 29 June 2012

Resigned: 18 October 2012

David T.

Position: Secretary

Appointed: 06 June 2007

Resigned: 29 June 2012

Keith W.

Position: Director

Appointed: 24 November 1997

Resigned: 31 March 2021

David T.

Position: Director

Appointed: 24 November 1997

Resigned: 29 June 2012

Patrick A.

Position: Director

Appointed: 04 October 1996

Resigned: 31 May 2005

James D.

Position: Secretary

Appointed: 04 October 1996

Resigned: 06 June 2007

James D.

Position: Director

Appointed: 04 October 1996

Resigned: 28 November 2008

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Danaher Corporation from Wilmington De 19801, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Danaher Corporation

1209 Orange Street, Wilmington De 19801, United States

Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered Usa
Place registered Usa
Registration number 2103594
Notified on 4 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 4th, January 2024 		Free Download (30 pages)

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