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Officers11

Documents100

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Last updated: Jun 01, 2024

LAUNCHCHANGE HOLDING COMPANY

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 04 Oct 1996 (28 years ago)

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Summary

NameLAUNCHCHANGE HOLDING COMPANY
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03259276
Incorporation Date04 Oct 1996 (28 years ago) / 160 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Affiliates

Local connections
LAUNC************************

ActiveUnited Kingdom

VR FI*************

ActiveUnited Kingdom

DIADE****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, WEST MIDLANDS, SOLIHULL, UNIT 4 BLYTHE VALLEY INNOVATION CENTRE,, CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, B90 8AJ

Officers

individual

IndividualUnited Kingdom

Danaher Corporation

Person with significant control


Appointed on04 Oct 2016

individual

IndividualUnited Kingdom

Stone, Derek Charles

Director


Appointed on29 Jun 2012

Resigned on18 Oct 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcfaden, Frank Talbot

Director


Appointed on18 Sep 2008

Country of residenceUnited States

individual

IndividualUnited Kingdom

Tunley, David William

Secretary


Appointed on06 Jun 2007

Resigned on29 Jun 2012

individual

IndividualUnited Kingdom

Ditkoff, James Howard

Secretary


Appointed on04 Oct 1996

Resigned on06 Jun 2007

Country of residenceUsa

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Documents

DateNameTypeDocument
04 Oct 2022Confirmation statement with updatesCS01View
24 Sep 2022Accounts with accounts type fullAAView
11 May 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 Oct 2024
    due by 18 Oct 2024
  • Last statement dated04 Oct 2023
Returns
  • Next returns datedue by 01 Nov 2016
  • Last returns dated04 Oct 2015

Related companies by officers

Frequently asked questions

Where is LAUNCHCHANGE HOLDING COMPANY's headquarters?

LAUNCHCHANGE HOLDING COMPANY's headquarters is located at UNITED KINGDOM, WEST MIDLANDS, SOLIHULL, UNIT 4 BLYTHE VALLEY INNOVATION CENTRE,, CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, B90 8AJ

What is LAUNCHCHANGE HOLDING COMPANY's industry?

LAUNCHCHANGE HOLDING COMPANY is in the industry of Activities of holding companies

What year was LAUNCHCHANGE HOLDING COMPANY started?

LAUNCHCHANGE HOLDING COMPANY was started in 1996

Sources: Companies House