THE EXECUTIVE CHANGE HOLDINGS LIMITED

400 HARROW ROAD, PADDINGTON, LONDON  W9 2HU
  • Active
  • Private Limited Company
  • Company No. 05642480
  • Last Updated: 01 Mar 2024

Company Profile

THE EXECUTIVE CHANGE HOLDINGS LIMITED was incorporated on Thursday, December 1, 2005 as a Private Limited Company with registered address in LONDON. THE EXECUTIVE CHANGE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 18 years 9 months and 20 days.

Name THE EXECUTIVE CHANGE HOLDINGS LIMITED
Company number 05642480
Company type Private Limited Company
Incorporation date 01 Dec 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 400 HARROW ROAD
PADDINGTON
LONDON
W9 2HU
Country Of Origin

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
Mr Craig Redbond Nationality: British Dates: Friday, April 22, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2025, (373 days left)
Latest accounts 31 December 2023
Next confirmation statement due 29 December 2016
Last confirmation statement dated 01 December 2015

Mortgages

No mortgages have been registered against THE EXECUTIVE CHANGE HOLDINGS LIMITED.

Previous Names

Name Change Date
THE EXECUTIVE CHANGE HOLDINGS LIMITED 01 Dec 2005