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Nom

Change ++ Holdings Limited
Adresse
2 Toomers Wharf
Canal Walk
Newbury
RG14 1DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12230109 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Best, Andrew Alexander Status: Active Notified: 26/09/2019 Date of Birth: 03/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Taylor, Matthew Robert Meade Status: Active Notified: 26/09/2019 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Best, Andrew Alexander Canal Walk, Newbury, England Status: Active Notified: 26/09/2019 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boyle, Heather Canal Walk, Newbury, England Status: Active Notified: 26/09/2019 Role: Secretary
    Taylor, Matthew Robert Meade Canal Walk, Newbury, England Status: Active Notified: 26/09/2019 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Change ++ Limited Status: Active Notified: 11/10/2019 Companies House Number: 03221982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •