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Nom

Launchchange UK Holdco Limited

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 13738808 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Launchchange Instrumentation Limited Status: Active Notified: 24/06/2022 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 Lil Holdco Uk Limited Status: Active Notified: 11/11/2021 Companies House Number: 13735490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Elstob, Steven Central Boulevard, Blythe Valley Business Park, Solihull, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    West, Simon Gordon Edward Central Boulevard, Blythe Valley Business Park, Solihull, England Status: Ceased Notified: 11/11/2021 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 (2)

    gb-flag GB Launchchange Limited Status: Active Notified: 30/11/2021 Companies House Number: 02639894 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 Holdings Limited Status: Ceased Notified: 07/06/2023 Ceased: 09/06/2023 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