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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
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 140459530
Show 8 ceased records
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 144323613
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 140439491
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 140221592
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 144071728
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 144053738
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 140181883
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 140191869
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 144437686

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
+10 others
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