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LAUNCHCHANGE HOLDINGS LIMITED

Company number 07106310

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Eas Uk Holdings Limited Active

Correspondence address
Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, United Kingdom, M50 3XW
Notified on
17 July 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14918229
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Launchchange Holding Company Ceased

Correspondence address
19 Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom, S9 2RX
Notified on
30 June 2023
Ceased on
17 July 2023
Governing law
Legal form
Place registered
Companies House
Registration number
03259276
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Vr Finance Company Ceased

Correspondence address
19 Jessops Riverside, 800 Brightside Lane, Dalkeith, Sheffield, United Kingdom, S9 2RX
Notified on
30 June 2023
Ceased on
30 June 2023
Governing law
Legal form
Place registered
Companies House
Registration number
03428240
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Launchchange Instrumentation Limited Ceased

Correspondence address
19 Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom, S9 2RX
Notified on
12 June 2023
Ceased on
30 June 2023
Governing law
Legal form
Place registered
Companies House
Registration number
02330973
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Launchange Uk Holdco Limited Ceased

Correspondence address
19 Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom, S9 2RX
Notified on
9 June 2023
Ceased on
12 June 2023
Governing law
Legal form
Place registered
Companies House
Registration number
13738808
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Launchchange Instrumentation Limited Ceased

Correspondence address
19 Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom, S9 2RX
Notified on
9 June 2023
Ceased on
9 June 2023
Governing law
Legal form
Place registered
Companies House
Registration number
02330973
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Launchchange Uk Holdco Limited Ceased

Correspondence address
19 Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom, S9 2RX
Notified on
7 June 2023
Ceased on
9 June 2023
Governing law
Legal form
Place registered
Companies House
Registration number
13738808
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Launchchange Limited Ceased

Correspondence address
19 Jessops Riverside, 800 Brightside Lane, Dalkeith, Sheffield, United Kingdom, S9 2RX
Notified on
5 June 2023
Ceased on
7 June 2023
Governing law
Legal form
Place registered
Companies House
Registration number
02639894
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Launchchange Operations Ltd Ceased

Correspondence address
19 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX
Notified on
31 December 2016
Ceased on
5 June 2023
Governing law
Legal form
Place registered
United Kingdom
Registration number
07105768
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Right to appoint or remove directors