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PROSEGUR CHANGE UK LIMITED - 353 Oxford Street, London, W1C 2JG, United Kingdom
Company Information
- Company registration number
- 13682878
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 353 Oxford Street
- London
- W1C 2JG
- United Kingdom 353 Oxford Street, London, W1C 2JG, United Kingdom UK
Management
- Managing Directors
- CEA FORNIES, Ignacio
- CROMBIE, Paul William
- LOPEZ-HUERTA MARTIN, Francisco Javier
- Company secretaries
- GREENE, Patrick Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-10-15
- Age Of Company 2021-10-15 3 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- The Change Group International (Holdings) Limited
- Prosegur Cash S.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-28
- Last Date: 2023-10-14
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PROSEGUR CHANGE UK LIMITED Company Description
- PROSEGUR CHANGE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 13682878. Its current trading status is "live". It was registered 2021-10-15. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 353 Oxford Street .
Get PROSEGUR CHANGE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prosegur Change Uk Limited - 353 Oxford Street, London, W1C 2JG, United Kingdom
- 2021-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-27) - CS01
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accounts-with-accounts-type-full (2024-04-03) - AA
keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-09-12) - GAZ1
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gazette-filings-brought-up-to-date (2023-09-23) - DISS40
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-02-15) - AP03
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capital-allotment-shares (2022-02-15) - SH01
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appoint-person-director-company-with-name-date (2022-02-16) - AP01
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notification-of-a-person-with-significant-control (2022-02-16) - PSC02
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change-to-a-person-with-significant-control (2022-02-16) - PSC05
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confirmation-statement-with-updates (2022-12-02) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-10-19) - AA01
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incorporation-company (2021-10-15) - NEWINC
