LAUNCHCHANGE HOLDINGS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 2RX

Company number 07106310
Status Active
Incorporation Date 16 December 2009
Company Type Private Limited Company
Address 19 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 493,780,566 . The most likely internet sites of LAUNCHCHANGE HOLDINGS LIMITED are www.launchchangeholdings.co.uk, and www.launchchange-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Launchchange Holdings Limited is a Private Limited Company. The company registration number is 07106310. Launchchange Holdings Limited has been working since 16 December 2009. The present status of the company is Active. The registered address of Launchchange Holdings Limited is 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2rx. . WARD, Keith Graham is a Director of the company. Director KNOWLES, Philip Craig has been resigned. Director MCFADEN, Frank Talbot has been resigned. Director ROLLO, Angus has been resigned. Director STONE, Derek Charles has been resigned. Director TUNLEY, David William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WARD, Keith Graham
Appointed Date: 16 December 2009
72 years old

Resigned Directors

Director
KNOWLES, Philip Craig
Resigned: 16 December 2009
Appointed Date: 16 December 2009
52 years old
Director
MCFADEN, Frank Talbot
Resigned: 24 October 2014
Appointed Date: 29 June 2012
64 years old
Director
ROLLO, Angus
Resigned: 16 December 2009
Appointed Date: 16 December 2009
55 years old
Director
STONE, Derek Charles
Resigned: 24 October 2014
Appointed Date: 29 June 2012
62 years old
Director
TUNLEY, David William
Resigned: 29 June 2012
Appointed Date: 16 December 2009
74 years old

Persons With Significant Control

Launchchange Operations Ltd
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

LAUNCHCHANGE HOLDINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Nov 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 493,780,566
09 Dec 2015
Resolutions
  • RES13 ‐ Deed of transfer 17/11/2015
  • RES13 ‐ Deed of transfer 17/11/2015
27 Aug 2015
Full accounts made up to 31 December 2014
...
... and 22 more events
31 Mar 2010
Termination of appointment of Philip Knowles as a director
15 Jan 2010
Appointment of David William Tunley as a director
08 Jan 2010
Termination of appointment of Angus Rollo as a director
08 Jan 2010
Appointment of Mr Keith Graham Ward as a director
16 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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