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.
Office Address | Laser House, Ground Floor |
Office Address2 | Suite B, Waterfront Quay |
Town | Salford, Manchester |
Post code | M50 3XW |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
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 |
address | Free Download (1 page) |
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