THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED was incorporated 30 years ago on 26/08/1993 and has the registered number: 02848069. The accounts status is GROUP and accounts are next due on 30/09/2023.
THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED was incorporated 30 years ago on 26/08/1993 and has the registered number: 02848069. The accounts status is GROUP and accounts are next due on 30/09/2023.
THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
353 OXFORD STREET
LONDON
W1C 2JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SACHA ALEXANDER ZACKARIYA | Jun 1971 | British | Director | 2006-07-18 | CURRENT |
MR JOSé ANTONIO LASANTA | Jan 1972 | Spanish | Director | 2022-07-29 | CURRENT |
MR JAVIER LOPEZ HUERTA | Apr 1977 | Spanish | Director | 2022-07-29 | CURRENT |
MR IGNACIO CEA FORNIES | Aug 1969 | Spanish | Director | 2022-07-29 | CURRENT |
MR PAUL WILLIAM CROMBIE | Jan 1976 | British,Australian | Director | 2022-07-29 | CURRENT |
MR PATRICK JOSEPH GREENE | Secretary | 2022-07-29 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1993-08-26 UNTIL 1994-03-15 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-08-26 UNTIL 1994-03-15 | RESIGNED | ||
DR MOHAMED ZACKARIYA-MARIKAR | Nov 1936 | British | Director | 1994-05-03 UNTIL 2015-07-12 | RESIGNED |
BETTE ZACKARIYA | Feb 1950 | British | Director | 1994-01-29 UNTIL 2022-07-29 | RESIGNED |
MR ROBERT WHEATLEY LITTLEDALE | Apr 1946 | British | Director | 1994-01-29 UNTIL 1997-07-31 | RESIGNED |
JOHN WILLIAM KELSALL STOTT | Jun 1944 | Secretary | 1994-01-29 UNTIL 2002-03-15 | RESIGNED | |
CHRISTOPHER PETER MASON | Apr 1955 | British | Secretary | 2002-03-15 UNTIL 2022-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prosegur Cash, Sa | 2022-07-29 | Madrid | Ownership of shares 50 to 75 percent | |
Ms Bette Zackariya | 2016-08-26 - 2022-07-29 | 2/1950 | Harlow | Ownership of shares 25 to 50 percent |
Mr Sacha Alexander Zackariya | 2016-08-26 | 6/1971 | London | Ownership of shares 25 to 50 percent |