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Nom

Change Holdings Limited

Adresse
Unit C5
Arena Business Park
9 Nimrod Way
Ferndown
BH21 7WH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 février 2020
Company Register Address Kingfisher House
Haywards Heath
RH17 7QX
Société Numéro de Registre 11642572 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Raven, Raven Status: Active Notified: 15/03/2019 Date of Birth: 07/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Aenea Group Holdings Status: Ceased Notified: 25/10/2018 Ceased: 07/01/2019 Companies House Number: 09677611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Zannetou, Damien Lee Andre Status: Ceased Notified: 07/01/2019 Ceased: 15/03/2019 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Raven, Raven Haywards Heath, England Status: Active Notified: 12/02/2019 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag D R Mineralise Limited Status: Active Notified: 01/07/2020 Companies House Number: 12285267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Project Change Life Limited Status: Active Notified: 29/10/2018 Companies House Number: 11647945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Change Life CIC Status: Ceased Notified: 07/01/2019 Ceased: 01/11/2022 Companies House Number: 11753927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors