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 - HAYWARDS HEATH

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
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

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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

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