THE EXECUTIVE CHANGE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

THE EXECUTIVE CHANGE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE EXECUTIVE CHANGE HOLDINGS LIMITED was incorporated 18 years ago on 01/12/2005 and has the registered number: 05642480. The accounts status is DORMANT and accounts are next due on 30/09/2025.

THE EXECUTIVE CHANGE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

400 HARROW ROAD
LONDON
W9 2HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG REDBOND Apr 1960 British Director 2005-12-01 CURRENT
JANE REDBOND Secretary 2010-03-30 CURRENT
MR JOHN DESMOND LEE Jan 1942 British Secretary 2005-12-01 UNTIL 2010-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Redbond 2016-04-22 4/1960 Woking   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OASIS CHARITY LIMITED LONDON Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
CIG INSURANCE SERVICES LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IT AGENT LIMITED CROYDON Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
THE EXECUTIVE CHANGE GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PERFORMEX LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
THE EXECUTIVE CHANGE PARTNERSHIP LIMITED CHESHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SILXO LTD BRIGHTON ... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BUSINESS PULSE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
2S2 LTD LONDON UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE EXECUTIVE CHANGE HOLDINGS LIMITED 2023-01-05 31-12-2022 £100 Cash £100 equity
Dormant Company Accounts - THE EXECUTIVE CHANGE HOLDINGS LIMITED 2022-01-06 31-12-2021 £100 Cash £100 equity
Dormant Company Accounts - THE EXECUTIVE CHANGE HOLDINGS LIMITED 2021-09-02 31-12-2020 £100 Cash £100 equity
Dormant Company Accounts - THE EXECUTIVE CHANGE HOLDINGS LIMITED 2020-09-17 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - THE EXECUTIVE CHANGE HOLDINGS LIMITED 2019-08-29 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - THE EXECUTIVE CHANGE HOLDINGS LIMITED 2018-08-30 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - THE EXECUTIVE CHANGE HOLDINGS LIMITED 2017-08-31 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - THE EXECUTIVE CHANGE HOLDINGS LIMITED 2016-09-01 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - THE EXECUTIVE CHANGE HOLDINGS LIMITED 2015-09-03 31-12-2014 £100 Cash £100 equity
Dormant Company Accounts - THE EXECUTIVE CHANGE HOLDINGS LIMITED 2014-08-30 31-12-2013 £100 Cash £100 equity
Dormant Company Accounts - THE EXECUTIVE CHANGE HOLDINGS LIMITED 2014-08-29 31-12-2013 £100 Cash £100 equity

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COMERCIUM LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
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