THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED
COMPANY NUMBER
02848069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/08/1993
(31 years and 3 months old)
WEBSITE
http://changegroup.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
26/08/1993
18/12/2001
KINGSLEY FINANCIAL SERVICES LIMITED
LONDON
W1C 2JG
Telephone: 02036758200
TPS: No
353 Oxford Street
LONDON
W1C 2JG
Telephone: 36758200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THE CHANGE GROUP INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| CHANGEGROUP ATMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Ignacio Cea Fornies (929871688) has left the board |
| 25/09/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2006 - Present (18 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THE CHANGE GROUP INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| CHANGEGROUP ATMS LIMITED | Active - Accounts Filed | View Report |
| CHANGEGROUP HOSPITALITY LIMITED | Company is dissolved | View Report |
| THE CHANGE GROUP CORPORATION LIMITED | Active - Accounts Filed | View Report |
| 353 OXFORD STREET LIMITED | Company is dissolved | View Report |
| CGX ACCESSORIES LIMITED | Company is dissolved | View Report |
| THE CHANGE GROUP LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Ignacio Cea Fornies (929871688) has left the board |
| 25/09/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Confirmation Statement filed |
| 12/08/2022 | Bette Zackariya (905552357) has left the board |
| 12/08/2022 | New Board Member Jose Antonio Lasanta (929895461) Appointed |
| 05/08/2022 | New Company Secretary Patrick Joseph Greene (929871593) Appointed |
| 05/08/2022 | Christopher Peter Mason (907324936) has left the board |
| 05/08/2022 | New Board Member Paul William Crombie (929871572) Appointed |
| 05/08/2022 | New Board Member Ignacio Cea Fornies (929871688) Appointed |
| 05/08/2022 | New Board Member Javier Lopez Huerta (929871635) Appointed |
| 25/12/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 26/06/2020 | Change in Reg. Office |
| 13/09/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Confirmation Statement filed |
| 09/09/2016 | New Accounts filed |
| 12/09/2015 | New Confirmation Statement filed |
| 10/09/2015 | New Accounts filed |
| 10/09/2015 | Mohamed Zackariya-Marikar (903911560) has left the board |
| 23/09/2014 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 18/09/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 08/02/2013 | Change in Reg. Office |
| 14/09/2012 | New Confirmation Statement filed |
| 13/09/2012 | New Accounts filed |
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