LAUNCHCHANGE FINANCE LIMITED
UNIT 4 BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL B90 8AJ- Active
- Private Limited Company
- Company No. 06027132
- Last Updated: 01 Mar 2024
Company Profile
LAUNCHCHANGE FINANCE LIMITED was incorporated on Wednesday, December 13, 2006 as a Private Limited Company with registered address in SOLIHULL. LAUNCHCHANGE FINANCE 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 18 years 2 months and 10 days.
| Name | LAUNCHCHANGE FINANCE LIMITED |
|---|---|
| Company number | 06027132 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2006 |
| 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 Instrumentation Limited Brightside Lane, S9 2RX |
Dates: Friday, June 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lil Holdco Uk Limited Brightside Lane, S9 2RX |
Dates: Monday, November 29, 2021 - Friday, June 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Launchchange Limited Brightside Lane, S9 2RX |
Dates: Friday, November 26, 2021 - Monday, November 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Launchchange Operations Limited Brightside Lane, S9 2RX |
Dates: Thursday, November 25, 2021 - Friday, November 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Launchchange Holdings Limited Jessops Riverside, 800 Brightside Lane, S9 2RX |
Dates: Tuesday, December 13, 2016 - Thursday, November 25, 2021
ownership of shares 75 to 100 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 | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
No mortgages have been registered against LAUNCHCHANGE FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LAUNCHCHANGE FINANCE LIMITED | 13 Dec 2006 |