LAUNCHCHANGE LIMITED
UNIT 4 BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL B90 8AJ- Active
- Private Limited Company
- Company No. 02639894
- Last Updated: 01 Mar 2024
Company Profile
LAUNCHCHANGE LIMITED was incorporated on Thursday, August 22, 1991 as a Private Limited Company with registered address in SOLIHULL. LAUNCHCHANGE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 33 years 6 months and 1 day.
| Name | LAUNCHCHANGE LIMITED |
|---|---|
| Company number | 02639894 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 BLYTHE VALLEY INNOVATION CENTRE CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK SOLIHULL B90 8AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Launchchange Uk Holdco Limited Brightside Lane, S9 2RX |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lil Holdco Uk Limited Brightside Lane, S9 2RX |
Dates: Friday, November 26, 2021 - Tuesday, November 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Launchchange Instrumentation Limited Jessops Riverside, 800 Brightside Lane, S9 2RX |
Dates: Sunday, June 4, 2017 - Friday, November 26, 2021
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against LAUNCHCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LAUNCHCHANGE LIMITED | 22 Aug 1991 |