TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Launchchange Holding Company

Adresse
Unit 4 Blythe Valley Innovation Centre,
Central Boulevard, Blythe Valley Business Park
Solihull
B90 8AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03259276 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Danaher Corporation Status: Active Notified: 04/10/2016 Companies House Number: 02103594 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
    Mason, Antony Paul Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcfaden, Frank Talbot Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom Status: Active Notified: 18/09/2008 Date of Birth: 10/1961 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American
    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 Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom 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 (3)

    gb-flag GB Diadem Holdco Limited Status: Active Notified: 25/08/2023 Companies House Number: 15096793 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: Active Notified: 28/08/2016 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
  • gb-flag GB Launchchange Holdings Limited Status: Ceased Notified: 30/06/2023 Ceased: 17/07/2023 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