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Launchchange Holding Company

Launchchange Holding Company is an active company incorporated on 4 October 1996 with the registered office located in Solihull, West Midlands. Launchchange Holding Company was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03259276
Private unlimited company
Age
28 years
Incorporated 4 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Unit 4 Blythe Valley Innovation Centre,
Central Boulevard, Blythe Valley Business Park
Solihull
West Midlands
B90 8AJ
United Kingdom
Address changed on 3 Oct 2023 (1 year 11 months ago)
Previous address was 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in UK • Born in Mar 1951
Director • Treasurer • American • Lives in United States • Born in Oct 1961
Danaher Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Launchchange Operations Limited
Mr Frank Talbot McFaden and Philip Bernard Whitehead are mutual people.
Active
VR Finance Company
Mr Antony Paul Mason is a mutual person.
Active
Abcam Limited
Philip Bernard Whitehead is a mutual person.
Active
Launchchange Finance Limited
Mr Antony Paul Mason is a mutual person.
Active
Pall Europe Limited
Mr Antony Paul Mason is a mutual person.
Active
Pall European Holdings Limited
Mr Antony Paul Mason is a mutual person.
Active
Radiometer Holdco Limited
Mr Antony Paul Mason is a mutual person.
Active
Pall UK Holdings Limited
Mr Antony Paul Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26.72M
Increased by £26.35M (+7260%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£7.35B
Increased by £1.91B (+35%)
Total Liabilities
-£2.94B
Increased by £1.14B (+63%)
Net Assets
£4.41B
Increased by £772.02M (+21%)
Debt Ratio (%)
40%
Increased by 6.9% (+21%)
Latest Activity
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 3 Oct 2023
Mr Antony Paul Mason Appointed
1 Year 11 Months Ago on 22 Sep 2023
Harinder Singh Sandhu Resigned
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Oct 2021
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Documents
Confirmation statement made on 4 October 2024 with updates
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Resolutions
Submitted on 9 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 4 Jan 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2023
Resolutions
Submitted on 12 Dec 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 14 Nov 2023
Termination of appointment of Harinder Singh Sandhu as a director on 22 September 2023
Submitted on 9 Oct 2023
Appointment of Mr Antony Paul Mason as a director on 22 September 2023
Submitted on 9 Oct 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 3 October 2023
Submitted on 3 Oct 2023
Repayment History
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