Menna Overview
Here’s a quick overview of LAUNCHCHANGE HOLDING COMPANY 👀 — a Solihull, West Midlands based business that started in 1996.
LAUNCHCHANGE HOLDING COMPANY
- Company statusactive
- Company No03259276
- Age30 years 1 month Incorporated 4 October 1996
- Officers3
Address
Unit 4 Blythe Valley Innovation Centre,, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, B90 8AJ, United Kingdom
LAUNCHCHANGE HOLDING COMPANY is an active company incorporated on 4 October 1996 and based in Solihull, West Midlands, United Kingdom. The company was registered 30 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 06 Oct 2026
Resolution
5 Months Ago on 18 Jun 2026
Change To A Person With Significant Control
8 Months Ago on 26 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 23 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 23 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2025
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2024
Resolution
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Memorandum Articles
2 Years Ago on 13 Dec 2023
Resolution
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
4 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2022
Resolution
4 Years Ago on 11 May 2022
Confirmation Statement With No Updates
5 Years Ago on 18 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LESTER, Andrew Lawrence | director | Dec 1971 | 15 Feb 2026 |
| MCFADEN, Frank Talbot | director | Oct 1961 | 18 Sept 2008 |
| WHITEHEAD, Philip Bernard | director | Mar 1951 | 18 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Danaher Corporation | 04 Oct 2016 |
Related Companies
To view a related company, use above.
LESTER, Andrew Lawrence are mutual persons.
LESTER, Andrew Lawrence, MCFADEN, Frank Talbot, WHITEHEAD, Philip Bernard, DITKOFF, James Howard, SANDHU, Harinder Singh, STONE, Derek Charles are mutual persons.
LESTER, Andrew Lawrence, SANDHU, Harinder Singh, STONE, Derek Charles are mutual persons.
LESTER, Andrew Lawrence are mutual persons.
LESTER, Andrew Lawrence are mutual persons.
LESTER, Andrew Lawrence, MCFADEN, Frank Talbot are mutual persons.
LESTER, Andrew Lawrence, MCFADEN, Frank Talbot are mutual persons.
LESTER, Andrew Lawrence, MASON, Antony Paul are mutual persons.
LESTER, Andrew Lawrence, MASON, Antony Paul are mutual persons.
MCFADEN, Frank Talbot, WHITEHEAD, Philip Bernard, SANDHU, Harinder Singh are mutual persons.
MCFADEN, Frank Talbot, MASON, Antony Paul are mutual persons.
MCFADEN, Frank Talbot, SANDHU, Harinder Singh are mutual persons.
MCFADEN, Frank Talbot, DITKOFF, James Howard, STONE, Derek Charles are mutual persons.
MCFADEN, Frank Talbot, DITKOFF, James Howard, ALLENDER, Patrick are mutual persons.
WHITEHEAD, Philip Bernard are mutual persons.
WHITEHEAD, Philip Bernard, DITKOFF, James Howard, TUNLEY, David William are mutual persons.
WHITEHEAD, Philip Bernard, STONE, Derek Charles are mutual persons.
WHITEHEAD, Philip Bernard are mutual persons.
WHITEHEAD, Philip Bernard, DITKOFF, James Howard, SANDHU, Harinder Singh are mutual persons.
WHITEHEAD, Philip Bernard are mutual persons.
DITKOFF, James Howard are mutual persons.
DITKOFF, James Howard, ALLENDER, Patrick, STONE, Derek Charles are mutual persons.
MASON, Antony Paul are mutual persons.
MASON, Antony Paul are mutual persons.
MASON, Antony Paul are mutual persons.
MASON, Antony Paul, SANDHU, Harinder Singh are mutual persons.
MASON, Antony Paul are mutual persons.
SANDHU, Harinder Singh are mutual persons.
SANDHU, Harinder Singh are mutual persons.
SANDHU, Harinder Singh, STONE, Derek Charles are mutual persons.
STONE, Derek Charles are mutual persons.
STONE, Derek Charles are mutual persons.
STONE, Derek Charles are mutual persons.
STONE, Derek Charles are mutual persons.
STONE, Derek Charles are mutual persons.
STONE, Derek Charles are mutual persons.
WARD, Keith Graham are mutual persons.
VR FINANCE COMPANY
MCFADEN, Frank Talbot, DITKOFF, James Howard, MASON, Antony Paul are mutual persons.
DIADEM HOLDCO LIMITED
MASON, Antony Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LAUNCHCHANGE HOLDING COMPANY 👀 — a Solihull, West Midlands based business that started in 1996.