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THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED

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

This company is commonly known as The Change Group International (holdings) Limited. The company was founded 31 years ago and was given the registration number 02848069. The firm's registered office is in LONDON. You can find them at 353 Oxford Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED
Company Number:02848069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1993
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:353 Oxford Street, London, England, W1C 2JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
353, Oxford Street, London, England, W1C 2JG

Secretary29 July 2022Active
353, Oxford Street, London, England, W1C 2JG

Director29 July 2022Active
353, Oxford Street, London, England, W1C 2JG

Director29 July 2022Active
353, Oxford Street, London, England, W1C 2JG

Director29 July 2022Active
353, Oxford Street, London, England, W1C 2JG

Director29 July 2022Active
353, Oxford Street, London, England, W1C 2JG

Director18 July 2006Active
1, Royal Crescent, London, England, W11 4SL

Secretary15 March 2002Active
Jasmine Cottage, Earl Soham, Woodbridge, IP13 7RT

Secretary29 January 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 August 1993Active
Highfield The Slade, Charlbury, Chipping Norton, OX7 3SJ

Director29 January 1994Active
The Anchorage Epping Road, Roydon, Harlow, CM19 5DD

Director29 January 1994Active
117 Harley Street, London, W1A 4ZH

Director03 May 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 August 1993Active

People with Significant Control

Prosegur Cash, Sa
Notified on:29 July 2022
Status:Active
Country of residence:Spain
Address:8, Calle Santa Sabina, Madrid, Spain, 28007
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Bette Zackariya
Notified on:26 August 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:United Kingdom
Address:The Anchorage, Epping Road, Harlow, United Kingdom, CM19 5DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sacha Alexander Zackariya
Notified on:26 August 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:353, Oxford Street, London, England, W1C 2JG
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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