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Launchchange Holdings Limited

Launchchange Holdings Limited is an active company incorporated on 16 December 2009 with the registered office located in Salford, Greater Manchester. Launchchange Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07106310
Private limited company
Age
15 years
Incorporated 16 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Laser House, Ground Floor
Suite B, Waterfront Quay
Salford, Manchester
M50 3XW
England
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 • Director • British • Lives in England • Born in Mar 1987
Director • British • Lives in England • Born in Mar 1980
Eas UK Holdings Limited
PSC
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Harinder Singh Sandhu is a mutual person.
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Simon Edward Drinkwater is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £26K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£223.2M
Increased by £223.17M (+858362%)
Total Liabilities
-£19.86M
Increased by £19.85M (+397080%)
Net Assets
£203.34M
Increased by £203.32M (+968190%)
Debt Ratio (%)
9%
Decreased by 10.33% (-54%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Harinder Singh Sandhu Resigned
11 Months Ago on 16 Sep 2024
Simon Edward Drinkwater Appointed
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
Eas Uk Holdings Limited (PSC) Appointed
2 Years 1 Month Ago on 17 Jul 2023
Launchchange Holding Company (PSC) Resigned
2 Years 1 Month Ago on 17 Jul 2023
Launchchange Holding Company (PSC) Appointed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Replacement filing of SH01 - 16/01/25 Statement of Capital gbp 2
Submitted on 20 Aug 2025
Second filing of a statement of capital following an allotment of shares on 27 December 2024
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 27 December 2024
Submitted on 16 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 15 Jan 2025
Resolutions
Submitted on 23 Dec 2024
Statement of capital on 23 December 2024
Submitted on 23 Dec 2024
Solvency Statement dated 20/12/24
Submitted on 23 Dec 2024
Statement by Directors
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Termination of appointment of Harinder Singh Sandhu as a director on 16 September 2024
Submitted on 22 Sep 2024
Repayment History
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