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All Information about:

                        
Name

Launchchange Limited

Address
Unit 4 Blythe Valley Innovation Centre
Central Boulevard, Blythe Valley Business Park
Solihull
B90 8AJ
VAT ID no VAT ID available
Company No. 02639894 Show on Companies House
Accountsfull
last accounts made up to 30 November 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Launchchange Uk Holdco Limited Status: Active Notified: 30/11/2021 Companies House Number: 13738808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Launchchange Instrumentation Limited Status: Ceased Notified: 04/06/2017 Ceased: 26/11/2021 Companies House Number: 02330973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lil Holdco Uk Limited Status: Ceased Notified: 26/11/2021 Ceased: 30/11/2021 Companies House Number: 13735490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Robertson, Daniel Roger Central Boulevard, Blythe Valley Business Park, Solihull, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    West, Simon Gordon Edward Central Boulevard, Blythe Valley Business Park, Solihull, England Status: Ceased Notified: 30/12/2020 Ceased: 28/09/2023 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Duki (2006) Finance Limited Status: Active Notified: 28/05/2020 Companies House Number: 02815444 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB JHC Finance Company Status: Active Notified: 12/07/2016 Companies House Number: 03216265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Launchchange Operations Limited Status: Active Notified: 28/05/2020 Companies House Number: 07105768 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Linx Acquisition Limited Status: Active Notified: 28/05/2020 Companies House Number: 05253209 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Vres Holdings Limited Status: Active Notified: 07/08/2016 Companies House Number: 00465880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Beckman Holdings Limited Status: Ceased Notified: 07/12/2018 Ceased: 06/08/2021 Companies House Number: 02303634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GL UK Holdings Limited Status: Ceased Notified: 20/08/2020 Ceased: 29/11/2021 Companies House Number: 00253120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Launchchange Finance Limited Status: Ceased Notified: 26/11/2021 Ceased: 29/11/2021 Companies House Number: 06027132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Launchchange Holdings Limited Status: Ceased Notified: 05/06/2023 Ceased: 07/06/2023 Companies House Number: 07106310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stampede Acquisition Limited Status: Ceased Notified: 28/05/2020 Ceased: 29/11/2021 Companies House Number: 05663684 Nature of Control
  • Ownership of shares - 75% or more