Launchchange Holdings Limited

Active07106310 Private limited company
Incorporated
16 December 2009 (16 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
Laser House
Ground Floor
Suite B
Waterfront Quay
Salford, Manchester
M50 3XW

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 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2024
British
Born March 1987 (39)
Officer history (7 former)
16 September 2024
Resigned Sandhu, Harinder Singh as Director
16 September 2024
Appointed Drinkwater, Simon Edward as Director
31 March 2021
Resigned Ward, Keith Graham as Director
5 March 2021
Appointed Sandhu, Harinder Singh as Director
24 October 2014
Resigned Stone, Derek Charles as Director
24 October 2014
Resigned Mcfaden, Frank Talbot, Mr. as Director
29 June 2012
Appointed Mcfaden, Frank Talbot, Mr. as Director
29 June 2012
Resigned Tunley, David William as Director
29 June 2012
Appointed Stone, Derek Charles as Director
16 December 2009
Appointed Knowles, Philip Craig as Director
16 December 2009
Resigned Knowles, Philip Craig as Director
16 December 2009
Appointed Rollo, Angus as Director
16 December 2009
Resigned Rollo, Angus as Director
16 December 2009
Appointed Tunley, David William as Director
16 December 2009
Appointed Ward, Keith Graham as Director

Ownership 1 active

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

Corporate entity · Notified 17 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14918229
Former controllers (8)
17 July 2023
Ceased Launchchange Holding Company — Owns 75–100% of shares
30 June 2023
Ceased VR Finance Company — Owns 75–100% of shares
30 June 2023
Ceased Launchchange Instrumentation Limited — Owns 75–100% of shares
12 June 2023
Ceased Launchange UK Holdco Limited — Owns 75–100% of shares
9 June 2023
Ceased Launchchange Instrumentation Limited — Owns 75–100% of shares
9 June 2023
Ceased Launchchange UK Holdco Limited — Owns 75–100% of shares
7 June 2023
Ceased Launchchange Limited — Owns 75–100% of shares
5 June 2023
Ceased Launchchange Operations Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Eas UK Finance Limited Owns 75–100% of shares
Launchchange Holdings Limited This company Owns 75–100% of shares
Hach Lange Ltd Owns 75–100% of shares
Linx Printing Technologies Limited Owns 75–100% of shares
X-Rite Limited Owns 75–100% of shares

Filings 90

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
20 February 2026Confirmation statement with no updates31 December 2025
12 September 2025Full accounts31 December 2024
20 August 2025Change of name filing
8 July 2025Second filing of a statement of capital following an allotment of shares
Show all 90 filings

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