UKBizDB.co.uk

THE EXECUTIVE CHANGE HOLDINGS LIMITED

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

This company is commonly known as The Executive Change Holdings Limited. The company was founded 18 years ago and was given the registration number 05642480. The firm's registered office is in LONDON. You can find them at 400 Harrow Road, Paddington, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THE EXECUTIVE CHANGE HOLDINGS LIMITED
Company Number:05642480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:400 Harrow Road, Paddington, London, W9 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Home Green, Golf Club Road, Hook Heath, Woking, United Kingdom, GU22 0LU

Secretary30 March 2010Active
Home Green, Golf Club Road, Hook Heath, Woking, GU22 0LU

Director01 December 2005Active
14 Gorselands Close, West Byfleet, KT14 6PU

Secretary01 December 2005Active

People with Significant Control

Mr Craig Redbond
Notified on:22 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Home Green, Golf Club Road, Woking, England, GU22 0LU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type dormant.

Download
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Accounts

Accounts with accounts type dormant.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type dormant.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Accounts

Accounts with accounts type dormant.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Accounts

Accounts with accounts type dormant.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type dormant.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type dormant.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type dormant.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Accounts

Accounts with accounts type dormant.

Download
2015-12-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-02Accounts

Accounts with accounts type dormant.

Download
2014-12-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-28Accounts

Accounts with accounts type dormant.

Download
2013-12-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-27Accounts

Accounts with accounts type dormant.

Download
2012-12-21Annual return

Annual return company with made up date full list shareholders.

Download
2012-01-31Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.