The Change Group International (holdings) Limited. net worth, address, company information. Free

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The Change Group International (Holdings) Limited (registration number 02848069) is a private limited company established on 1993-08-26 originating in England. This enterprise is located at 353 Oxford Street, London W1C 2JG. Having undergone a change in 2001-12-18, the previous name the business used was Kingsley Financial Services Limited. The Change Group International (Holdings) Limited is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name	The Change Group International (holdings) Limited
Number	02848069
Date of Incorporation:	1993-08-26
End of financial year:	31 December
Address:	353 Oxford Street, London, W1C 2JG
SIC code:	70100 - Activities of head offices

When it comes to the 5 directors that can be found in this company, we can name: José L. (appointed on 29 July 2022), Javier H. (appointment date: 29 July 2022), Ignacio F. (appointed on 29 July 2022). 1 secretary is in the company: Patrick G. (appointed on 29 July 2022). The official register reports 3 persons of significant control, namely: Prosegur Cash, Sa can be reached at Calle Santa Sabina, 28007 Madrid. This corporate PSC owns over 1/2 to 3/4 of shares ,. Sacha Z. owns 1/2 or less of shares, Bette Z. owns 1/2 or less of shares.

Directors

People with significant control

Prosegur Cash, Sa

29 July 2022

Address	8 Calle Santa Sabina, Madrid, 28007, Spain
Legal authority	Spanish Company Law
Legal form	Limited Company
Country registered	Spain
Place registered	Mercantile Register Of Madrid
Registration number	M-619528
Nature of control:	50,01-75% shares

Sacha Z.

26 August 2016

Nature of control:	25-50% shares

Bette Z.

26 August 2016 - 29 July 2022

Nature of control:	25-50% shares

Filings

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(AA) Group of companies' accounts made up to December 31, 2021 filed on: 3rd, November 2023 \| accounts	Free Download (55 pages)

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(AA) Group of companies' accounts made up to December 31, 2021 filed on: 3rd, November 2023 \| accounts	Free Download (55 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 21st, December 2021 \| accounts	Free Download (59 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 7th, April 2021 \| accounts	Free Download (51 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 4th, July 2019 \| accounts	Free Download (46 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 4th, July 2018 \| accounts	Free Download (49 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 22nd, August 2017 \| accounts	Free Download (45 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 5th, July 2016 \| accounts	Free Download (50 pages)
(AR01) Annual return made up to August 26, 2015 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 8, 2015: 70000.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 22nd, June 2015 \| accounts	Free Download (36 pages)
(AR01) Annual return made up to August 26, 2014 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on September 18, 2014: 70000.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 12th, May 2014 \| accounts	Free Download (35 pages)
(AR01) Annual return made up to August 26, 2013 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 4th, July 2013 \| accounts	Free Download (34 pages)
(AR01) Annual return made up to August 26, 2012 with full list of members filed on: 10th, September 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 7th, September 2012 \| accounts	Free Download (32 pages)
(AR01) Annual return made up to August 26, 2011 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to December 31, 2010 filed on: 16th, August 2011 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to August 26, 2010 with full list of members filed on: 6th, October 2010 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to December 31, 2009 filed on: 27th, May 2010 \| accounts	Free Download (35 pages)
(363a) Annual return made up to September 15, 2009 filed on: 15th, September 2009 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2008 filed on: 28th, May 2009 \| accounts	Free Download (33 pages)
(363a) Annual return made up to August 29, 2008 filed on: 29th, August 2008 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2007 filed on: 17th, July 2008 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to December 31, 2006 filed on: 22nd, November 2007 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to December 31, 2006 filed on: 22nd, November 2007 \| accounts	Free Download (31 pages)
(363a) Annual return made up to November 16, 2007 filed on: 16th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to November 16, 2007 filed on: 16th, November 2007 \| annual return	Free Download (3 pages)
(363s) Annual return made up to October 27, 2006 filed on: 27th, October 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to October 27, 2006 filed on: 27th, October 2006 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to December 31, 2005 filed on: 31st, May 2006 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to December 31, 2005 filed on: 31st, May 2006 \| accounts	Free Download (30 pages)
(363s) Annual return made up to October 18, 2005 filed on: 18th, October 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to October 18, 2005 filed on: 18th, October 2005 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to December 31, 2004 filed on: 1st, June 2005 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to December 31, 2004 filed on: 1st, June 2005 \| accounts	Free Download (27 pages)
(363s) Annual return made up to September 23, 2004 filed on: 23rd, September 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to September 23, 2004 filed on: 23rd, September 2004 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to December 31, 2003 filed on: 21st, June 2004 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to December 31, 2003 filed on: 21st, June 2004 \| accounts	Free Download (27 pages)
(363s) Annual return made up to October 2, 2003 filed on: 2nd, October 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to October 2, 2003 filed on: 2nd, October 2003 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to December 31, 2002 filed on: 16th, July 2003 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to December 31, 2002 filed on: 16th, July 2003 \| accounts	Free Download (27 pages)
(363s) Annual return made up to September 4, 2002 filed on: 4th, September 2002 \| annual return	Free Download (8 pages)
(363s) Annual return made up to September 4, 2002 filed on: 4th, September 2002 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to December 31, 2001 filed on: 1st, August 2002 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to December 31, 2001 filed on: 1st, August 2002 \| accounts	Free Download (25 pages)
(363s) Annual return made up to September 5, 2001 filed on: 5th, September 2001 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to September 5, 2001 (Secretary's particulars changed) annual return
(363s) Annual return made up to September 5, 2001 filed on: 5th, September 2001 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to September 5, 2001 (Secretary's particulars changed) annual return
(AA) Full group accounts for the period to December 31, 2000 filed on: 16th, June 2001 \| accounts	Free Download (26 pages)
(AA) Full group accounts for the period to December 31, 2000 filed on: 16th, June 2001 \| accounts	Free Download (26 pages)
(363s) Annual return made up to November 1, 2000 filed on: 1st, November 2000 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 1, 2000 filed on: 1st, November 2000 \| annual return	Free Download (7 pages)
(AA) Full group accounts for the period to December 31, 1999 filed on: 29th, August 2000 \| accounts	Free Download (27 pages)
(AA) Full group accounts for the period to December 31, 1999 filed on: 29th, August 2000 \| accounts	Free Download (27 pages)
(363s) Annual return made up to August 1, 2000 filed on: 1st, August 2000 \| annual return	Free Download (4 pages)
(363(288)) Annual return made up to August 1, 2000 (Director's particulars changed) annual return
(363s) Annual return made up to August 1, 2000 filed on: 1st, August 2000 \| annual return	Free Download (4 pages)
(AA) Full group accounts for the period to December 31, 1998 filed on: 2nd, July 1999 \| accounts	Free Download (26 pages)
(AA) Full group accounts for the period to December 31, 1998 filed on: 2nd, July 1999 \| accounts	Free Download (26 pages)
(363s) Annual return made up to November 4, 1998 filed on: 4th, November 1998 \| annual return	Free Download (6 pages)
(363s) Annual return made up to November 4, 1998 filed on: 4th, November 1998 \| annual return	Free Download (6 pages)
(AA) Full group accounts for the period to December 31, 1997 filed on: 21st, June 1998 \| accounts	Free Download (25 pages)
(AA) Full group accounts for the period to December 31, 1997 filed on: 21st, June 1998 \| accounts	Free Download (25 pages)
(363s) Annual return made up to September 1, 1997 filed on: 1st, September 1997 \| annual return	Free Download (6 pages)
(363s) Annual return made up to September 1, 1997 filed on: 1st, September 1997 \| annual return	Free Download (6 pages)
(AA) Full group accounts for the period to December 31, 1996 filed on: 27th, June 1997 \| accounts	Free Download (26 pages)
(AA) Full group accounts for the period to December 31, 1996 filed on: 27th, June 1997 \| accounts	Free Download (26 pages)
(363s) Annual return made up to September 18, 1996 filed on: 18th, September 1996 \| annual return	Free Download (6 pages)
(363s) Annual return made up to September 18, 1996 filed on: 18th, September 1996 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to September 18, 1996 (Director's particulars changed) annual return
(AA) Full accounts data made up to December 31, 1995 filed on: 9th, September 1996 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 1995 filed on: 9th, September 1996 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 1994 filed on: 26th, October 1995 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 1994 filed on: 26th, October 1995 \| accounts	Free Download (14 pages)
(363s) Annual return made up to September 19, 1995 filed on: 19th, September 1995 \| annual return	Free Download (6 pages)
(363s) Annual return made up to September 19, 1995 filed on: 19th, September 1995 \| annual return	Free Download (6 pages)
(363s) Annual return made up to March 9, 1995 filed on: 9th, March 1995 \| annual return
(363s) Annual return made up to March 9, 1995 filed on: 9th, March 1995 \| annual return	Free Download
(224) Accounting reference date notified as 31/12 filed on: 26th, February 1994 \| accounts
(224) Accounting reference date notified as 31/12 filed on: 26th, February 1994 \| accounts	Free Download

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