The Executive Change Holdings Limited

Active05642480 Private limited company
Incorporated
1 December 2005 (20 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Craig Redbond
Accounts type
Dormant
Region
South East
Address
6 Fordbridge Road
Ashford
TW15 2SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Redbond, Jane
Secretary · Appointed 30 March 2010
British
Director · Appointed 1 December 2005
British
Born April 1960 (66)
Officer history (1 former)
30 March 2010
Appointed Redbond, Jane as Secretary
30 March 2010
Resigned Lee, John Desmond as Secretary
1 December 2005
Appointed Redbond, Craig as Director
1 December 2005
Appointed Lee, John Desmond as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 April 2016
Owns 75–100% of shares
British
Born April 1960 (66)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Accounts for a dormant company31 December 2025
1 December 2025Confirmation statement with no updates1 December 2025
12 February 2025Accounts for a dormant company31 December 2024
3 January 2025Registered office address changed
4 December 2024Confirmation statement with no updates1 December 2024
Show all recent filings

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