LAUNCHCHANGE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07106310

Incorporation date

16/12/2009

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2009)

20/02/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

12/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

20/08/2025

Replacement filing of SH01 - 16/01/25 Statement of Capital gbp 2

View PDF (4 pages)

08/07/2025

Second filing of a statement of capital following an allotment of shares on 2024-12-27

View PDF (4 pages)

16/01/2025

Statement of capital following an allotment of shares on 2024-12-27

View PDF (3 pages)

15/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

23/12/2024

Resolutions

View PDF (1 pages)

23/12/2024

Solvency Statement dated 20/12/24

View PDF (2 pages)

23/12/2024

Statement by Directors

View PDF (2 pages)

23/12/2024

Statement of capital on 2024-12-23

View PDF (3 pages)

19/12/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

22/09/2024

Termination of appointment of Harinder Singh Sandhu as a director on 2024-09-16

View PDF (1 pages)

20/09/2024

Appointment of Simon Edward Drinkwater as a director on 2024-09-16

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

03/10/2023

Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Laser House, Ground Floor Suite B, Waterfront Quay Salford, Manchester M50 3XW on 2023-10-03

View PDF (1 pages)

14/08/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

17/07/2023

Notification of Eas Uk Holdings Limited as a person with significant control on 2023-07-17

View PDF (2 pages)

17/07/2023

Cessation of Launchchange Holding Company as a person with significant control on 2023-07-17

View PDF (1 pages)

05/07/2023

Notification of Vr Finance Company as a person with significant control on 2023-06-30

View PDF (2 pages)

05/07/2023

Cessation of Launchchange Instrumentation Limited as a person with significant control on 2023-06-30

View PDF (1 pages)

05/07/2023

Notification of Launchchange Holding Company as a person with significant control on 2023-06-30

View PDF (2 pages)

05/07/2023

Cessation of Vr Finance Company as a person with significant control on 2023-06-30

View PDF (1 pages)

13/06/2023

Notification of Launchchange Instrumentation Limited as a person with significant control on 2023-06-12

View PDF (2 pages)

13/06/2023

Cessation of Launchange Uk Holdco Limited as a person with significant control on 2023-06-12

View PDF (1 pages)

09/06/2023

Notification of Launchchange Instrumentation Limited as a person with significant control on 2023-06-09

View PDF (2 pages)

09/06/2023

Cessation of Launchchange Uk Holdco Limited as a person with significant control on 2023-06-09

View PDF (1 pages)

09/06/2023

Notification of Launchange Uk Holdco Limited as a person with significant control on 2023-06-09

View PDF (2 pages)

09/06/2023

Cessation of Launchchange Instrumentation Limited as a person with significant control on 2023-06-09

View PDF (1 pages)

07/06/2023

Notification of Launchchange Uk Holdco Limited as a person with significant control on 2023-06-07

View PDF (2 pages)

07/06/2023

Cessation of Launchchange Limited as a person with significant control on 2023-06-07

View PDF (1 pages)

06/06/2023

Statement of capital following an allotment of shares on 2023-06-06

View PDF (3 pages)

05/06/2023

Notification of Launchchange Limited as a person with significant control on 2023-06-05

View PDF (2 pages)

05/06/2023

Cessation of Launchchange Operations Ltd as a person with significant control on 2023-06-05

View PDF (1 pages)

02/06/2023

Statement of capital following an allotment of shares on 2023-06-02

View PDF (3 pages)

13/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

30/08/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

19/11/2021

Statement of capital on 2021-11-19

View PDF (3 pages)

19/11/2021

Statement by Directors

View PDF (2 pages)

19/11/2021

Solvency Statement dated 19/11/21

View PDF (2 pages)

19/11/2021

Resolutions

View PDF (1 pages)

19/11/2021

Statement of capital following an allotment of shares on 2021-11-19

View PDF (3 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

08/04/2021

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

View PDF (1 pages)

08/04/2021

Appointment of Mr Harinder Singh Sandhu as a director on 2021-03-05

View PDF (2 pages)

10/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

29/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

29/08/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

07/08/2017

Statement by Directors

View PDF (1 pages)

07/08/2017

Statement of capital on 2017-08-07

View PDF (3 pages)

07/08/2017

Solvency Statement dated 04/08/17

View PDF (1 pages)

07/08/2017

Resolutions

View PDF (2 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

09/11/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

09/12/2015

Resolutions

View PDF (1 pages)

27/08/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

16/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

16/01/2015

Registered office address changed from 800 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2015-01-16

View PDF (1 pages)

20/11/2014

Termination of appointment of Frank Talbot Mcfaden as a director on 2014-10-24

View PDF (2 pages)

20/11/2014

Termination of appointment of Derek Charles Stone as a director on 2014-10-24

View PDF (2 pages)

20/11/2014

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

View PDF (2 pages)

16/08/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

15/08/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

21/01/2013

Statement of capital following an allotment of shares on 2012-12-14

View PDF (4 pages)

09/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (5 pages)

04/01/2013

Statement of capital following an allotment of shares on 2011-12-12

View PDF (4 pages)

02/08/2012

Full accounts made up to 2011-12-31

View PDF (17 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)

12/07/2012

Appointment of Frank Talbot Mcfaden as a director

View PDF (3 pages)

06/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (3 pages)

11/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

11/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (3 pages)

20/07/2010

Resolutions

View PDF (1 pages)

09/06/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (4 pages)

09/06/2010

Statement of capital following an allotment of shares on 2010-03-24

View PDF (4 pages)

09/06/2010

Statement of capital following an allotment of shares on 2010-01-02

View PDF (4 pages)

31/03/2010

Termination of appointment of Philip Knowles as a director

View PDF (3 pages)

15/01/2010

Appointment of David William Tunley as a director

View PDF (4 pages)

08/01/2010

Termination of appointment of Angus Rollo as a director

View PDF (2 pages)

08/01/2010

Appointment of Mr Keith Graham Ward as a director

View PDF (4 pages)

16/12/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Drinkwater, Simon Edward	Director	16/09/2024 - Present	10
Sandhu, Harinder Singh	Director	05/03/2021 - 16/09/2024	20
Tunley, David William	Director	16/12/2009 - 29/06/2012	42
Ward, Keith Graham	Director	16/12/2009 - 31/03/2021	111
Stone, Derek Charles	Director	29/06/2012 - 24/10/2014	41

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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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

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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

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No. of employees:

Description

About LAUNCHCHANGE HOLDINGS LIMITED

LAUNCHCHANGE HOLDINGS LIMITED is an(a) Active company incorporated on 16/12/2009 with the registered office located at Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester M50 3XW. 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 LAUNCHCHANGE HOLDINGS LIMITED?

LAUNCHCHANGE HOLDINGS LIMITED is currently Active. It was registered on 16/12/2009 .

Where is LAUNCHCHANGE HOLDINGS LIMITED located?

LAUNCHCHANGE HOLDINGS LIMITED is registered at Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester M50 3XW.

What does LAUNCHCHANGE HOLDINGS LIMITED do?

LAUNCHCHANGE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LAUNCHCHANGE HOLDINGS LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2025-12-31 with no updates.