Launchchange Holdings Limited SALFORD, MANCHESTER


Launchchange Holdings started in year 2009 as Private Limited Company with registration number 07106310. The Launchchange Holdings company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Salford, Manchester at Laser House, Ground Floor. Postal code: M50 3XW.

The firm has one director. Harinder S., appointed on 5 March 2021. There are currently no secretaries appointed. As of 28 May 2024, there were 6 ex directors - Frank M., Derek S. and others listed below. There were no ex secretaries.

Launchchange Holdings Limited Address / Contact

Office Address Laser House, Ground Floor
Office Address2 Suite B, Waterfront Quay
Town Salford, Manchester
Post code M50 3XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07106310
Date of Incorporation Wed, 16th Dec 2009
Industry Activities of head offices
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Harinder S.

Position: Director

Appointed: 05 March 2021

Frank M.

Position: Director

Appointed: 29 June 2012

Resigned: 24 October 2014

Derek S.

Position: Director

Appointed: 29 June 2012

Resigned: 24 October 2014

Keith W.

Position: Director

Appointed: 16 December 2009

Resigned: 31 March 2021

Philip K.

Position: Director

Appointed: 16 December 2009

Resigned: 16 December 2009

Angus R.

Position: Director

Appointed: 16 December 2009

Resigned: 16 December 2009

David T.

Position: Director

Appointed: 16 December 2009

Resigned: 29 June 2012

People with significant control

The list of PSCs that own or have control over the company is made up of 9 names. As BizStats established, there is Eas Uk Holdings Limited from Manchester, United Kingdom. This PSC is categorised as "a private limited company", 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. Another entity in the PSC register is Launchchange Holding Company that put Sheffield, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Vr Finance Company, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Eas Uk Holdings Limited

Laser House, Ground Floor Suite B, Waterfront Quay, Salford, Manchester, M50 3XW, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14918229
Notified on 17 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Launchchange Holding Company

19 Jessops Riverside 800 Brightside Lane, Sheffield, S9 2RX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03259276
Notified on 30 June 2023
Ceased on 17 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vr Finance Company

19 Jessops Riverside 800 Brightside Lane, Dalkeith, Sheffield, S9 2RX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03428240
Notified on 30 June 2023
Ceased on 30 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Launchchange Instrumentation Limited

19 Jessops Riverside 800 Brightside Lane, Sheffield, S9 2RX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02330973
Notified on 12 June 2023
Ceased on 30 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Launchange Uk Holdco Limited

19 Jessops Riverside 800 Brightside Lane, Sheffield, S9 2RX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13738808
Notified on 9 June 2023
Ceased on 12 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Launchchange Instrumentation Limited

19 Jessops Riverside 800 Brightside Lane, Sheffield, S9 2RX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02330973
Notified on 9 June 2023
Ceased on 9 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Launchchange Uk Holdco Limited

19 Jessops Riverside 800 Brightside Lane, Sheffield, S9 2RX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13738808
Notified on 7 June 2023
Ceased on 9 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Launchchange Limited

19 Jessops Riverside 800 Brightside Lane, Dalkeith, Sheffield, S9 2RX, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02639894
Notified on 5 June 2023
Ceased on 7 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Launchchange Operations Ltd

19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Company
Country registered England
Place registered United Kingdom
Registration number 07105768
Notified on 31 December 2016
Ceased on 5 June 2023
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 Insolvency Officers Persons with significant control Resolution
Change of registered address from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on Tue, 3rd Oct 2023 to Laser House, Ground Floor Suite B, Waterfront Quay Salford, Manchester M50 3XW
filed on: 3rd, October 2023
Free Download (1 page)

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