Menna Overview
Here’s a quick overview of THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED 👀 — a London based business that started in 1993.
THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED
- Company statusactive
- Company No02848069
- Age32 years 11 months Incorporated 26 August 1993
- Officers6
Address
353 Oxford Street, London, W1C 2JG, England
THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED is an active company incorporated on 26 August 1993 and based in London, England. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Accounts With Accounts Type Group
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Gazette Filings Brought Up To Date
1 Year Ago on 21 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 20 Dec 2024
Gazette Notice Compulsory
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Gazette Filings Brought Up To Date
2 Years Ago on 05 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Resolution
3 Years Ago on 27 Feb 2023
Memorandum Articles
3 Years Ago on 24 Feb 2023
Statement Of Companys Objects
3 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 12 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 17 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 12 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 12 Aug 2022
Memorandum Articles
3 Years Ago on 12 Aug 2022
Resolution
3 Years Ago on 12 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREENE, Patrick Joseph | secretary | 29 Jul 2022 | |
| CROMBIE, Paul William | director | Jan 1976 | 29 Jul 2022 |
| HUERTA, Javier Lopez | director | Apr 1977 | 29 Jul 2022 |
| LARIZ LANDIN, Diego | director | Jan 1985 | 11 Feb 2025 |
| LASANTA, José Antonio | director | Jan 1972 | 29 Jul 2022 |
| ZACKARIYA, Sacha Alexander | director | Jun 1971 | 18 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prosegur Cash, Sa | 29 Jul 2022 | |
| Ms Bette Zackariya | Feb 1950 | 26 Aug 2016 |
| Mr Sacha Alexander Zackariya | Jun 1971 | 26 Aug 2016 |
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Here’s a quick overview of THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED 👀 — a London based business that started in 1993.