EORI-Search.co.uk

EORI-Search in


All Information about:
Name

Launchchange Holdings Limited
Address
Laser House, Ground Floor
Suite B, Waterfront Quay
Salford, Manchester
M50 3XW
VAT ID no VAT ID available
Company No. 07106310 Show on Companies House
Accountsfull
last accounts made up to 31 December 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 (9)

Source: Companies House
gb-flag GB Eas Uk Holdings Limited Status: Active Notified: 17/07/2023 Companies House Number: 14918229 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 Launchange Uk Holdco Limited Status: Ceased Notified: 09/06/2023 Ceased: 12/06/2023 Companies House Number: 13738808 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 Holding Company Status: Ceased Notified: 30/06/2023 Ceased: 17/07/2023 Companies House Number: 03259276 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 Instrumentation Limited Status: Ceased Notified: 12/06/2023 Ceased: 30/06/2023 Companies House Number: 02330973 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 Instrumentation Limited Status: Ceased Notified: 09/06/2023 Ceased: 09/06/2023 Companies House Number: 02330973 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 Limited Status: Ceased Notified: 05/06/2023 Ceased: 07/06/2023 Companies House Number: 02639894 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 Ltd Status: Ceased Notified: 31/12/2016 Ceased: 05/06/2023 Companies House Number: 07105768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Launchchange Uk Holdco Limited Status: Ceased Notified: 07/06/2023 Ceased: 09/06/2023 Companies House Number: 13738808 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 Vr Finance Company Status: Ceased Notified: 30/06/2023 Ceased: 30/06/2023 Companies House Number: 03428240 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
    Drinkwater, Simon Edward Salford, Manchester, England Status: Active Notified: 16/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sandhu, Harinder Singh Salford, Manchester, England Status: Ceased Notified: 05/03/2021 Ceased: 16/09/2024 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Hach Lange LTD Status: Active Notified: 02/06/2023 Companies House Number: 01029281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Linx Printing Technologies LTD Status: Active Notified: 02/06/2023 Companies House Number: 02066629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Videojet Technologies (Nottingham) Limited Status: Active Notified: 02/06/2023 Companies House Number: 03896992 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 DH UK Finance Limited Status: Ceased Notified: 07/12/2016 Ceased: 23/06/2021 Companies House Number: 07097221 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: 13/12/2016 Ceased: 25/11/2021 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
    •