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Launchchange Holdings Limited

Private Limited Company · Salford, Manchester

ActiveUnited KingdomIncorporated 2009Private Limited Company

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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased

Eas Uk Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-17 · No cessation recorded

Source record 129232721

Show 8 ceased records

Vr Finance CompanyCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-30 · Ceased 2023-06-30

Source record 133038580

Launchchange Holding CompanyCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-30 · Ceased 2023-07-17

Source record 129214679

Launchchange Instrumentation LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-12 · Ceased 2023-06-30

Source record 128994811

Launchange Uk Holdco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-09 · Ceased 2023-06-12

Source record 132784925

Launchchange Instrumentation LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-09 · Ceased 2023-06-09

Source record 132766930

Launchchange Uk Holdco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-07 · Ceased 2023-06-09

Source record 128955169

Launchchange LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-05 · Ceased 2023-06-07

Source record 128965143

Launchchange Operations LtdCorporate

Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-31 · Ceased 2023-06-05

Source record 133150648

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical

SD

Simon DrinkwaterCurrent director

Appointed 2024-09-16 · 2 yrs · Company Director

Show 7 historical appointments

HS

Harinder SandhuResigned director

Resigned 2021-03-05 · 3 yrs · Director

DS

Derek StoneResigned director

Resigned 2012-06-29 · 2 yrs · Chief International Counsel

FM

Frank McfadenResigned director

Resigned 2012-06-29 · 2 yrs · Treasurer

DT

David TunleyResigned director

Resigned 2009-12-16 · 2 yrs · Financial Director

AR

Angus RolloResigned director

Resigned 2009-12-16 · Solicitor

PK

Philip KnowlesResigned director

Resigned 2009-12-16 · Solicitor

KW

Keith WardResigned director

Resigned 2009-12-16 · 11 yrs · Financial Director

Board profile

People with appointments: 1
Directors assessed: 1
Median age: 39
Under 35: 0
65 and over: 0
Disqualified match: None active