The Executive Change Holdings Limited, London
The Executive Change Holdings Limited is a private limited company. Registered at 400 Harrow Road, Paddington, London W9 2HU, the above-mentioned 18 years old business was incorporated on 2005-12-01 and is officially categorised as "other information technology service activities" (SIC: 62090).1 director can be found in this enterprise: Craig R. (appointed on 01 December 2005). Moving to the secretaries (1 in total), we can name: Jane R. (appointed on 30 March 2010).
| About | |
|---|---|
| Name: The Executive Change Holdings Limited | |
| Number: 05642480 | |
| Incorporation date: 2005-12-01 | |
| End of financial year: 31 December |
| Address: |
400 Harrow Road Paddington London W9 2HU |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Craig R.
22 April 2016
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
The due date for The Executive Change Holdings Limited confirmation statement filing is 2023-12-15. The last one was filed on 2022-12-01. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.
1 person of significant control is listed in the Companies House, a solitary professional Craig R. that has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-12-31 filed on: 31st, January 2024 | accounts |
Free Download
(2 pages)
|
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