Launchchange Holding Company

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Micro

Launchchange Holding Company

03259276•Private Unlimited With Share Capital

Unit 4, Blythe Valley Innovation Centre,, Solihull, B908AJ

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Incorporated

04/10/1996

Company Age

29 years

Directors

3

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Launchchange Holding Company (03259276) is a private unlimited with share capital incorporated on 04/10/1996 (29 years old) and registered in solihull, B908AJ. The company operates under SIC code 64209 and is classified as Micro.

Private Unlimited With Share Capital
SIC: 64209
Micro
Incorporated 04/10/1996
B908AJ
3 employees

Financial Overview

Total Assets

£7.13B

Liabilities

£3.14B

Net Assets

£3.99B

Cash

£27.17M

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
P
philip bernard whitehead
director
F
frank talbot mcfaden
director
A
andrew lawrence lester
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Resolution
Category:Resolution
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Memorandum Articles
Category:Incorporation
Date:13-12-2023
Resolution
Category:Resolution
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Resolution
Category:Resolution
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Resolution
Category:Resolution
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Made Up Date
Category:Accounts
Date:15-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Termination Director Company With Name
Category:Officers
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Made Up Date
Category:Accounts
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Termination Secretary Company With Name
Category:Officers
Date:13-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Made Up Date
Category:Accounts
Date:11-08-2011
Resolution
Category:Resolution
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Made Up Date
Category:Accounts
Date:05-10-2010
Resolution
Category:Resolution
Date:28-04-2010
Resolution
Category:Resolution
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2009
Accounts With Made Up Date
Category:Accounts
Date:08-07-2009
Miscellaneous
Category:Miscellaneous
Date:15-01-2009
Resolution
Category:Resolution
Date:12-01-2009
Legacy
Category:Address
Date:04-12-2008
Legacy
Category:Officers
Date:28-11-2008
Accounts With Made Up Date
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:29-10-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Made Up Date
Category:Accounts
Date:29-03-2008
Accounts With Made Up Date
Category:Accounts
Date:31-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2007
Legacy
Category:Annual Return
Date:22-10-2007
Legacy
Category:Address
Date:22-10-2007
Legacy
Category:Address
Date:20-06-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:20-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2006
Legacy
Category:Annual Return
Date:16-10-2006
Legacy
Category:Address
Date:01-02-2006
Legacy
Category:Address
Date:01-02-2006
Legacy
Category:Annual Return
Date:19-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Annual Return
Date:23-11-2004
Legacy
Category:Accounts
Date:30-10-2004
Legacy
Category:Capital
Date:04-05-2004
Resolution
Category:Resolution
Date:23-04-2004
Resolution
Category:Resolution
Date:23-04-2004
Resolution
Category:Resolution
Date:23-04-2004
Legacy
Category:Capital
Date:19-04-2004
Resolution
Category:Resolution
Date:19-04-2004
Resolution
Category:Resolution
Date:19-04-2004
Resolution
Category:Resolution
Date:19-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2003
Legacy
Category:Annual Return
Date:10-11-2003
Legacy
Category:Accounts
Date:31-10-2003
Legacy
Category:Capital
Date:14-05-2003
Resolution
Category:Resolution
Date:14-05-2003
Legacy
Category:Annual Return
Date:16-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2002
Resolution
Category:Resolution
Date:30-05-2002
Resolution
Category:Resolution
Date:30-05-2002
Resolution
Category:Resolution
Date:30-05-2002
Legacy
Category:Capital
Date:30-05-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

19 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire, S92RX
Unit 4, Blythe Valley Innovation Centre,, Solihull, West Midlands B90 8Aj, B908AJRegistered

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Contact

Unit 4, Blythe Valley Innovation Centre,, Solihull, B908AJ