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All Information about:

                        
Name

Launchchange Operations 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. 07105768 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)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Launchchange Limited Status: Active Notified: 28/05/2020 Companies House Number: 02639894 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Duki (2006) Finance Limited Status: Ceased Notified: 31/12/2016 Ceased: 28/05/2020 Companies House Number: 02815444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Mcfaden, Frank Talbot 800 Brightside Lane, Sheffield Status: Active Notified: 12/01/2011 Date of Birth: 10/1961 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American
    Robertson, Daniel Roger Blythe Valley Business Park, Solihull, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whitehead, Philip Bernard Brooklands Close, Sunbury On Thames, England Status: Active Notified: 18/10/2012 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sandhu, Harinder Singh Blythe Valley Business Park, Solihull, England Status: Ceased Notified: 30/12/2020 Ceased: 22/09/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Asymptote LTD Status: Active Notified: 17/03/2023 Companies House Number: 02425548 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: Active Notified: 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 ID Business Solutions LTD Status: Active Notified: 27/10/2017 Companies House Number: 02414430 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pall Manufacturing UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00769075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Puridify LTD. Status: Active Notified: 11/08/2021 Companies House Number: 08446072 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: 25/11/2021 Ceased: 26/11/2021 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: 31/12/2016 Ceased: 05/06/2023 Companies House Number: 07106310 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 Linx Printing Technologies LTD Status: Ceased Notified: 07/12/2016 Ceased: 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: Ceased Notified: 06/04/2016 Ceased: 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 Videojet Technologies Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2021 Companies House Number: 06020951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors