CHANGEBLOCK GROUP HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

13384868

Incorporation date

10/05/2021

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2021)

25/07/2025

Order of court to wind up

View PDF (2 pages)

24/06/2025

Termination of appointment of Billy Brantingham Richards as a director on 2025-06-24

View PDF (1 pages)

24/06/2025

Appointment of Mr Julian Stefan Macielinski as a director on 2025-06-24

View PDF (2 pages)

23/05/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

03/07/2024

Change of details for Mr Billy Brantingham Richards as a person with significant control on 2022-09-30

View PDF (2 pages)

02/07/2024

Notification of 2789012 Ontario Inc as a person with significant control on 2022-09-30

View PDF (2 pages)

02/07/2024

Notification of Carbon12 Inc as a person with significant control on 2022-09-30

View PDF (2 pages)

10/06/2024

Confirmation statement made on 2024-04-22 with updates

View PDF (4 pages)

19/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

02/06/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (4 pages)

29/03/2023

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 102 Fulham Palace Road London W6 9PL on 2023-03-29

View PDF (1 pages)

29/03/2023

Termination of appointment of 1St Secretaries Limited as a secretary on 2023-03-17

View PDF (1 pages)

29/03/2023

Termination of appointment of Farha Secretaries Ltd as a secretary on 2023-03-17

View PDF (1 pages)

29/03/2023

Change of details for Mr Billy Brantingham Richards as a person with significant control on 2023-03-17

View PDF (2 pages)

29/03/2023

Director's details changed for Mr Billy Brantingham Richards on 2023-03-17

View PDF (2 pages)

09/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

16/09/2022

Change of details for Mr Billy Brantingham Richards as a person with significant control on 2022-09-12

View PDF (2 pages)

14/09/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

14/09/2022

Statement of capital following an allotment of shares on 2022-09-14

View PDF (3 pages)

23/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

15/07/2022

Appointment of 1St Secretaries Limited as a secretary on 2022-07-14

View PDF (2 pages)

01/06/2022

Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-06-01

View PDF (1 pages)

01/06/2022

Director's details changed for Mr Billy Brantingham Richards on 2022-06-01

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (5 pages)

26/04/2022

Previous accounting period shortened from 2022-05-31 to 2022-03-31

View PDF (1 pages)

10/05/2021

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

22/04/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
5
744.96K
-
0.00
747.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
1ST SECRETARIES LIMITED	Corporate Secretary	14/07/2022 - 17/03/2023	5483
Richards, Billy Brantingham	Director	10/05/2021 - 24/06/2025	28
FARHA SECRETARIES LTD	Corporate Secretary	10/05/2021 - 17/03/2023	24
Macielinski, Julian Stefan	Director	24/06/2025 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CHANGEBLOCK GROUP HOLDINGS LIMITED

CHANGEBLOCK GROUP HOLDINGS LIMITED is an(a) Liquidation company incorporated on 10/05/2021 with the registered office located at 102 Fulham Palace Road, London W6 9PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGEBLOCK GROUP HOLDINGS LIMITED?

CHANGEBLOCK GROUP HOLDINGS LIMITED is currently Liquidation. It was registered on 10/05/2021 .

Where is CHANGEBLOCK GROUP HOLDINGS LIMITED located?

CHANGEBLOCK GROUP HOLDINGS LIMITED is registered at 102 Fulham Palace Road, London W6 9PL.

What does CHANGEBLOCK GROUP HOLDINGS LIMITED do?

CHANGEBLOCK GROUP HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CHANGEBLOCK GROUP HOLDINGS LIMITED?

The latest filing was on 25/07/2025: Order of court to wind up.