LAUNCHCHANGE HOLDING COMPANY

Q: What is the latest filing for LAUNCHCHANGE HOLDING COMPANY?

The latest filing was on 26/03/2026: **Change** of details for Danaher Corporation as a person with significant control on 2024-06-24.

Key Data

Status

Active

Company No.

03259276

Incorporation date

04/10/1996

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1996)

26/03/2026

Change of details for Danaher Corporation as a person with significant control on 2024-06-24

View PDF (2 pages)

23/02/2026

Termination of appointment of Antony Paul Mason as a director on 2026-02-15

View PDF (1 pages)

23/02/2026

Appointment of Mr Andrew Lawrence Lester as a director on 2026-02-15

View PDF (2 pages)

07/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

10/10/2024

Confirmation statement made on 2024-10-04 with updates

View PDF (5 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

09/01/2024

Resolutions

View PDF (2 pages)

04/01/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

13/12/2023

Memorandum and Articles of Association

View PDF (41 pages)

12/12/2023

Resolutions

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

09/10/2023

Appointment of Mr Antony Paul Mason as a director on 2023-09-22

View PDF (2 pages)

09/10/2023

Termination of appointment of Harinder Singh Sandhu as a director on 2023-09-22

View PDF (1 pages)

03/10/2023

Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park Solihull West Midlands B90 8AJ on 2023-10-03

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (5 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

11/05/2022

Resolutions

View PDF (2 pages)

18/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

08/04/2021

Termination of appointment of Keith Graham Ward as a director on 2021-03-31

View PDF (1 pages)

29/01/2021

Appointment of Mr Harinder Singh Sandhu as a director on 2020-12-30

View PDF (2 pages)

25/11/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

09/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

12/08/2020

Director's details changed for Mr. Frank Talbot Mcfaden on 2019-09-02

View PDF (2 pages)

18/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

09/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

18/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

05/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

05/01/2017

Full accounts made up to 2015-12-31

View PDF (24 pages)

04/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (6 pages)

11/04/2016

Resolutions

View PDF (1 pages)

28/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (5 pages)

27/08/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

20/11/2014

Registered office address changed from C/O Danaher Uk Industries Ltd Suite 31 the Quadrant 99 Parkway Avenue Parkway Business Park Sheffield South Yorkshire S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2014-11-20

View PDF (2 pages)

04/11/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (5 pages)

22/08/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

11/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (5 pages)

15/08/2013

Accounts made up to 2012-12-31

View PDF (19 pages)

31/10/2012

Appointment of Mr Philip Bernard Whitehead as a director

View PDF (3 pages)

31/10/2012

Termination of appointment of Derek Stone as a director

View PDF (2 pages)

17/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (5 pages)

02/08/2012

Accounts made up to 2011-12-31

View PDF (19 pages)

13/07/2012

Termination of appointment of David Tunley as a secretary

View PDF (2 pages)

13/07/2012

Termination of appointment of David Tunley as a director

View PDF (2 pages)

12/07/2012

Appointment of Derek Charles Stone as a director

View PDF (3 pages)

11/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (6 pages)

11/08/2011

Accounts made up to 2010-12-31

View PDF (18 pages)

23/02/2011

Resolutions

View PDF (1 pages)

04/11/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (13 pages)

05/10/2010

Accounts made up to 2009-12-31

View PDF (17 pages)

28/04/2010

Resolutions

View PDF (17 pages)

28/04/2010

Resolutions

View PDF (1 pages)

20/12/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (12 pages)

08/07/2009

Accounts made up to 2008-12-31

View PDF (16 pages)

15/01/2009

Miscellaneous

View PDF (1 pages)

12/01/2009

Resolutions

View PDF (1 pages)

04/12/2008

Registered office changed on 04/12/2008 from unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US

View PDF (1 pages)

28/11/2008

Appointment terminated director james ditkoff

View PDF (1 pages)

03/11/2008

Accounts made up to 2007-12-31

View PDF (16 pages)

29/10/2008

Return made up to 04/10/08; full list of members

View PDF (5 pages)

13/10/2008

Director appointed frank talbot mcfaden

View PDF (1 pages)

29/03/2008

Accounts made up to 2006-12-31

View PDF (16 pages)

31/12/2007

Accounts made up to 2005-12-31

View PDF (17 pages)

31/12/2007

Group of companies' accounts made up to 2004-12-31

View PDF (58 pages)

22/10/2007

Return made up to 04/10/07; full list of members

View PDF (3 pages)

22/10/2007

Location of register of members

View PDF (1 pages)

20/06/2007

Registered office changed on 20/06/07 from: 5 windmill business village brooklands close sunbury on thames middlesex TW16 7DY

View PDF (1 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

20/06/2007

New secretary appointed

View PDF (2 pages)

30/11/2006

Group of companies' accounts made up to 2003-12-31

View PDF (58 pages)

16/10/2006

Return made up to 04/10/06; full list of members

View PDF (3 pages)

01/02/2006

Location of register of members

View PDF (1 pages)

01/02/2006

Registered office changed on 01/02/06 from: hydrex house 22/23 garden road richmond surrey TW9 4NR

View PDF (1 pages)

19/12/2005

Return made up to 04/10/05; full list of members

View PDF (3 pages)

05/07/2005

Group of companies' accounts made up to 2002-12-31

View PDF (44 pages)

16/06/2005

Director resigned

View PDF (1 pages)

23/11/2004

Return made up to 04/10/04; full list of members

View PDF (8 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

04/05/2004

Nc inc already adjusted 31/03/04

View PDF (1 pages)

23/04/2004

Resolutions

View PDF (0 pages)

23/04/2004

Resolutions

View PDF (0 pages)

23/04/2004

Resolutions

View PDF (1 pages)

19/04/2004

Nc inc already adjusted 30/03/04

View PDF (1 pages)

19/04/2004

Resolutions

View PDF (0 pages)

19/04/2004

Resolutions

View PDF (0 pages)

19/04/2004

Resolutions

View PDF (1 pages)

19/12/2003

Group of companies' accounts made up to 2001-12-31

View PDF (28 pages)

10/11/2003

Return made up to 04/10/03; no change of members

View PDF (8 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

14/05/2003

Nc inc already adjusted 01/05/03

View PDF (1 pages)

14/05/2003

Resolutions

View PDF (1 pages)

16/10/2002

Return made up to 04/10/02; full list of members

View PDF (8 pages)

04/10/2002

Group of companies' accounts made up to 2000-11-24

View PDF (25 pages)

30/05/2002

Resolutions

View PDF (0 pages)

30/05/2002

Resolutions

View PDF (0 pages)

30/05/2002

Resolutions

View PDF (1 pages)

30/05/2002

£ nc 10500000/150500000 10/05/02

View PDF (1 pages)

11/04/2002

Nc inc already adjusted 20/03/02

View PDF (1 pages)

29/03/2002

Nc inc already adjusted 20/03/02

View PDF (1 pages)

29/03/2002

Resolutions

View PDF (0 pages)

29/03/2002

Resolutions

View PDF (1 pages)

29/03/2002

Resolutions

View PDF (0 pages)

22/11/2001

Group of companies' accounts made up to 1998-11-24

View PDF (21 pages)

22/11/2001

Group of companies' accounts made up to 1999-11-24

View PDF (22 pages)

31/10/2001

Return made up to 04/10/01; full list of members

View PDF (7 pages)

25/09/2001

Delivery ext'd 3 mth 24/11/00

View PDF (1 pages)

18/09/2001

Accounting reference date extended from 24/11/01 to 31/12/01

View PDF (1 pages)

05/10/2000

Return made up to 04/10/00; full list of members

View PDF (7 pages)

19/09/2000

Delivery ext'd 3 mth 26/11/99

View PDF (1 pages)

04/02/2000

Full group accounts made up to 1997-11-30

View PDF (21 pages)

05/11/1999

Return made up to 04/10/99; full list of members

View PDF (9 pages)

22/09/1999

Delivery ext'd 3 mth 24/11/98

View PDF (2 pages)

09/03/1999

Resolutions

View PDF (0 pages)

09/03/1999

Resolutions

View PDF (0 pages)

09/03/1999

Resolutions

View PDF (1 pages)

03/11/1998

Return made up to 04/10/98; full list of members

View PDF (6 pages)

25/03/1998

Accounting reference date shortened from 30/11/98 to 24/11/98

View PDF (1 pages)

17/02/1998

Return made up to 04/10/97; full list of members

View PDF (6 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

New director appointed

View PDF (2 pages)

11/03/1997

Registered office changed on 11/03/97 from: 14 austin friars london EC2N 2HE

View PDF (1 pages)

05/11/1996

Accounting reference date extended from 31/10/97 to 30/11/97

View PDF (1 pages)

04/10/1996

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

04/10/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of LAUNCHCHANGE HOLDING COMPANYCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

LAUNCHCHANGE HOLDING COMPANY has not submitted financial statements

LAUNCHCHANGE HOLDING COMPANY has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LAUNCHCHANGE HOLDING COMPANY

LAUNCHCHANGE HOLDING COMPANY is an(a) Active company incorporated on 04/10/1996 with the registered office located at Unit 4 Blythe Valley Innovation Centre,, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands B90 8AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAUNCHCHANGE HOLDING COMPANY?

LAUNCHCHANGE HOLDING COMPANY is currently Active. It was registered on 04/10/1996 .

Where is LAUNCHCHANGE HOLDING COMPANY located?

LAUNCHCHANGE HOLDING COMPANY is registered at Unit 4 Blythe Valley Innovation Centre,, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands B90 8AJ.

What does LAUNCHCHANGE HOLDING COMPANY do?

LAUNCHCHANGE HOLDING COMPANY operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LAUNCHCHANGE HOLDING COMPANY?

The latest filing was on 26/03/2026: Change of details for Danaher Corporation as a person with significant control on 2024-06-24.