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 - LONDON

This company is listed in the following categories:
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

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CHANGEGROUP ATMS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
THE CHANGE GROUP LONDON LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ALPHA CENTURION SERVICES LIMITED LONDON Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores
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