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 11 months and 10 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, (322 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 |