Launchchange Operations Limited

Active07105768 Private limited company
Incorporated
15 December 2009 (16 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
West Midlands
Address
Unit 4 Blythe Valley Innovation Centre
Central Boulevard
Blythe Valley Business Park
Solihull
B90 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2023
British
Born September 1980 (46)
Director · Appointed 18 October 2012
British
Born March 1951 (75)
Director · Appointed 12 January 2011
American
Born October 1961 (65)
Officer history (6 former)
22 September 2023
Resigned Sandhu, Harinder Singh as Director
22 September 2023
Appointed Robertson, Daniel Roger as Director
31 March 2021
Resigned Ward, Keith Graham as Director
30 December 2020
Appointed Sandhu, Harinder Singh as Director
18 October 2012
Resigned Stone, Derek Charles as Director
18 October 2012
Appointed Whitehead, Philip Bernard as Director
29 June 2012
Appointed Stone, Derek Charles as Director
29 June 2012
Resigned Tunley, David William as Director
12 January 2011
Appointed Mcfaden, Frank Talbot as Director
16 December 2009
Appointed Tunley, David William as Director
16 December 2009
Appointed Ward, Keith Graham as Director
16 December 2009
Resigned Knowles, Philip Craig as Director
16 December 2009
Resigned Rollo, Angus as Director
15 December 2009
Appointed Knowles, Philip Craig as Director
15 December 2009
Appointed Rollo, Angus as Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2020
Owns 75–100% of shares
Limited Company
Reg. no. 02639894

Holdings 4

Companies where Launchchange Operations Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 May 2020
Ceased Duki (2006) Finance Limited — Owns 75–100% of shares

Filings 94

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
8 January 2026Confirmation statement with no updates31 December 2025
15 December 2025Full accounts31 December 2024
10 January 2025Confirmation statement with no updates31 December 2024
7 October 2024Full accounts31 December 2023
Show all 94 filings

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