EORI-Search in

Who? Where?

All Information about:

Name	Launchchange Holdings Limited
Address	Laser House, Ground Floor Suite B, Waterfront Quay Salford, Manchester M50 3XW
VAT ID	no VAT ID available
Company No.	07106310 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (9)

Source: Companies House

GB Eas Uk Holdings Limited Status: Active Notified: 17/07/2023 Companies House Number: 14918229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Launchange Uk Holdco Limited Status: Ceased Notified: 09/06/2023 Ceased: 12/06/2023 Companies House Number: 13738808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Launchchange Holding Company Status: Ceased Notified: 30/06/2023 Ceased: 17/07/2023 Companies House Number: 03259276 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Launchchange Instrumentation Limited Status: Ceased Notified: 12/06/2023 Ceased: 30/06/2023 Companies House Number: 02330973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Launchchange Instrumentation Limited Status: Ceased Notified: 09/06/2023 Ceased: 09/06/2023 Companies House Number: 02330973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Launchchange Limited Status: Ceased Notified: 05/06/2023 Ceased: 07/06/2023 Companies House Number: 02639894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Launchchange Operations Ltd Status: Ceased Notified: 31/12/2016 Ceased: 05/06/2023 Companies House Number: 07105768 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Launchchange Uk Holdco Limited Status: Ceased Notified: 07/06/2023 Ceased: 09/06/2023 Companies House Number: 13738808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vr Finance Company Status: Ceased Notified: 30/06/2023 Ceased: 30/06/2023 Companies House Number: 03428240 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Drinkwater, Simon Edward Salford, Manchester, England Status: Active Notified: 16/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sandhu, Harinder Singh Salford, Manchester, England Status: Ceased Notified: 05/03/2021 Ceased: 16/09/2024 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Hach Lange LTD Status: Active Notified: 02/06/2023 Companies House Number: 01029281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Linx Printing Technologies LTD Status: Active Notified: 02/06/2023 Companies House Number: 02066629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Videojet Technologies (Nottingham) Limited Status: Active Notified: 02/06/2023 Companies House Number: 03896992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DH UK Finance Limited Status: Ceased Notified: 07/12/2016 Ceased: 23/06/2021 Companies House Number: 07097221 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Launchchange Finance Limited Status: Ceased Notified: 13/12/2016 Ceased: 25/11/2021 Companies House Number: 06027132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Launchchange Holdings Limited

Quick access

Persons with Significant Control (9)

Officers (2)

Companies Controlled by This Company (5)