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CHANGE ++ HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Change ++ Holdings Limited. The company was founded 4 years ago and was given the registration number 12230109. The firm's registered office is in NEWBURY. You can find them at Griffins Court, 24-32 London Road, Newbury, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CHANGE ++ HOLDINGS LIMITED
Company Number:12230109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Griffins Court, 24-32 London Road, Newbury, Berkshire, England, RG14 1JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Toomers Wharf, Canal Walk, Newbury, England, RG14 1DY

Secretary26 September 2019Active
2, Toomers Wharf, Canal Walk, Newbury, England, RG14 1DY

Director26 September 2019Active
2, Toomers Wharf, Canal Walk, Newbury, England, RG14 1DY

Director26 September 2019Active

People with Significant Control

Matthew Robert Meade Taylor
Notified on:26 September 2019
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:2, Toomers Wharf, Newbury, England, RG14 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrew Alexander Best
Notified on:26 September 2019
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:2, Toomers Wharf, Newbury, England, RG14 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Officers

Change person director company with change date.

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2024-02-29Officers

Change person director company with change date.

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2024-02-29Officers

Change person secretary company with change date.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2024-01-08Address

Change registered office address company with date old address new address.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-04-01Officers

Change person director company with change date.

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2021-04-01Persons with significant control

Change to a person with significant control.

Download
2021-04-01Officers

Change person director company with change date.

Download
2021-04-01Officers

Change person secretary company with change date.

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2021-04-01Address

Change registered office address company with date old address new address.

Download
2021-04-01Persons with significant control

Change to a person with significant control.

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2020-10-22Confirmation statement

Confirmation statement.

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2019-10-22Capital

Capital allotment shares.

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2019-09-26Incorporation

Incorporation company.

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