CHANGE HOLDINGS LIMITED - HAYWARDS HEATH
Company Profile | Company Filings |
Overview
CHANGE HOLDINGS LIMITED is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active - Proposal to Strike off.
CHANGE HOLDINGS LIMITED was incorporated 5 years ago on 25/10/2018 and has the registered number: 11642572. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
CHANGE HOLDINGS LIMITED was incorporated 5 years ago on 25/10/2018 and has the registered number: 11642572. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
CHANGE HOLDINGS LIMITED - HAYWARDS HEATH
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 |
---|---|---|
30 / 4 | 31/10/2021 | 31/01/2024 |
Registered Office
KINGFISHER HOUSE
HAYWARDS HEATH
RH17 7QX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2022 | 07/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAVEN RAVEN | Jul 1957 | British | Director | 2019-02-12 | CURRENT |
MR DAMIEN LEE ANDRE ZANNETOU | Oct 1979 | British | Director | 2018-10-25 UNTIL 2019-02-12 | RESIGNED |
MR DARIUS WARD | May 1979 | British | Director | 2019-12-10 UNTIL 2020-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Raven Raven | 2019-03-15 | 7/1957 | Haywards Heath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Damien Lee Andre Zannetou | 2019-01-07 - 2019-03-15 | 10/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Aenea Group Holdings | 2018-10-25 - 2019-01-07 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Change Holdings Limited Filleted accounts for Companies House (small and micro) | 2022-04-07 | 31-10-2021 | £20,235 Cash £-60,464 equity |
Change Holdings Limited Filleted accounts for Companies House (small and micro) | 2021-07-23 | 31-10-2020 | £15,599 Cash £-75,837 equity |
Dormant Company Accounts - CHANGE HOLDINGS LIMITED | 2020-07-09 | 31-10-2019 | £100 Cash £100 equity |