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Launchchange UK Holdco Limited

Launchchange UK Holdco Limited is an active company incorporated on 11 November 2021 with the registered office located in Solihull, West Midlands. Launchchange UK Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13738808
Private limited company
Age
3 years
Incorporated 11 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 1 year 8 months 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 (22 days remaining)
Contact
Address
Unit 4 Blythe Valley Innovation Centre
Central Boulevard, Blythe Valley Business Park
Solihull
B90 8AJ
England
Address changed on 3 Oct 2023 (1 year 11 months ago)
Previous address was 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in UK • Born in Jul 1985
Lil Holdco UK Limited
PSC
Launchchange Instrumentation Limited
PSC
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Mutual Companies
Stampede Acquisition Limited
Steven Elstob and Andrew Lawrence Lester are mutual people.
Active
Gilzoni Limited
Steven Elstob and Andrew Lawrence Lester are mutual people.
Active
Lil Holdco UK Limited
Steven Elstob and Andrew Lawrence Lester are mutual people.
Active
Go Northern Limited
Steven Elstob is a mutual person.
Active
Pall Manufacturing UK Limited
Andrew Lawrence Lester is a mutual person.
Active
Go Coastline Limited
Steven Elstob is a mutual person.
Active
Go Wear Buses Limited
Steven Elstob is a mutual person.
Active
Go North East Limited
Steven Elstob is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.25B
Increased by £2.25B (+100374%)
Total Liabilities
-£237.1M
Increased by £236.27M (+28226%)
Net Assets
£2.01B
Increased by £2.01B (+143419%)
Debt Ratio (%)
11%
Decreased by 26.83% (-72%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Steven Elstob Resigned
1 Year 2 Months Ago on 25 Jun 2024
Mr Andrew Lawrence Lester Appointed
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 3 Oct 2023
Simon Gordon Edward West Resigned
1 Year 11 Months Ago on 28 Sep 2023
Mr Steven Elstob Appointed
1 Year 11 Months Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Accounting Period Extended
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Confirmation statement made on 10 November 2024 with no updates
Submitted on 22 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Mr Andrew Lawrence Lester as a director on 24 June 2024
Submitted on 3 Jul 2024
Termination of appointment of Steven Elstob as a director on 25 June 2024
Submitted on 3 Jul 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 21 Dec 2023
Termination of appointment of Simon Gordon Edward West as a director on 28 September 2023
Submitted on 3 Oct 2023
Appointment of Mr Steven Elstob as a director on 22 September 2023
Submitted on 3 Oct 2023
Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX United Kingdom to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ on 3 October 2023
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Statement of capital on 31 May 2023
Submitted on 31 May 2023
Repayment History
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