Menna Overview
Here’s a quick overview of CHANGE ASSOCIATES HOLDINGS LIMITED 👀 — a Aylesbury, Bucks based business that started in 2022.
CHANGE ASSOCIATES HOLDINGS LIMITED
- Company statusactive
- Company No14020078
- Age4 years 3 months Incorporated 1 April 2022
- Officers3
Address
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, United Kingdom
CHANGE ASSOCIATES HOLDINGS LIMITED is an active company incorporated on 1 April 2022 and based in Aylesbury, Bucks, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 10 Jun 2026
Capital Allotment Shares
2 Months Ago on 20 May 2026
Change To A Person With Significant Control
3 Months Ago on 15 Apr 2026
Change To A Person With Significant Control
3 Months Ago on 15 Apr 2026
Confirmation Statement With Updates
3 Months Ago on 15 Apr 2026
Capital Allotment Shares
10 Months Ago on 26 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 08 May 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Capital Alter Shares Subdivision
2 Years Ago on 29 Apr 2024
Capital Allotment Shares
2 Years Ago on 24 Apr 2024
Capital Allotment Shares
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 20 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 20 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Apr 2023
Capital Allotment Shares
3 Years Ago on 20 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 20 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 20 Jan 2023
Incorporation Company
4 Years Ago on 01 Apr 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRUISE, David Patrick | director | Oct 1970 | 01 Apr 2022 |
| MILES, Helena Rose | director | Nov 1966 | 18 Apr 2024 |
| RUSSELL, Grahame Stuart | director | Aug 1961 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Patrick Cruise | Oct 1970 | 30 Jun 2022 |
| Mr Grahame Stuart Russell | Aug 1961 | 01 Apr 2022 |
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CRUISE, David Patrick, RUSSELL, Grahame Stuart are mutual persons.
CRUISE, David Patrick, RUSSELL, Grahame Stuart are mutual persons.
RUSSELL, Grahame Stuart are mutual persons.
S.A. PARTNERS LLP
CRUISE, David Patrick are mutual persons.
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Here’s a quick overview of CHANGE ASSOCIATES HOLDINGS LIMITED 👀 — a Aylesbury, Bucks based business that started in 2022.