| Company Name | Prosegur Change UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 13682878 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2021(2 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ignacio Cea Fornies |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 15 October 2021(same day as company formation) |
| Role | Executive |
| Country of Residence | Spain |
| Correspondence Address | Calle Santa Sabina 8 Madrid 28007 |
| Director Name | Mr Paul William Crombie |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2022(4 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Managing Director Retail Fx |
| Country of Residence | England |
| Correspondence Address | 353 Oxford Street London W1C 2JG |
| Director Name | Mr Francisco Javier Lopez-Huerta Martin |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 15 February 2022(4 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | M&A Growth Director |
| Country of Residence | Spain |
| Correspondence Address | 353 Oxford Street London W1C 2JG |
| Secretary Name | Mr Patrick Joseph Greene |
|---|---|
| Status | Current |
| Appointed | 15 February 2022(4 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Correspondence Address | 353 Oxford Street London W1C 2JG |
Location
| Registered Address | 353 Oxford Street London W1C 2JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (5 months, 4 weeks from now) |
Filing History
| 23 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 12 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2022 | Confirmation statement made on 14 October 2022 with updates (4 pages) |
| 16 February 2022 | Appointment of Mr Paul William Crombie as a director on 15 February 2022 (2 pages) |
| 16 February 2022 | Change of details for Prosegur Cash S.A. as a person with significant control on 15 February 2022 (2 pages) |
| 16 February 2022 | Notification of The Change Group International (Holdings) Limited as a person with significant control on 15 February 2022 (2 pages) |
| 16 February 2022 | Appointment of Mr Francisco Javier Lopez-Huerta Martin as a director on 15 February 2022 (2 pages) |
| 15 February 2022 | Statement of capital following an allotment of shares on 15 February 2022
|
| 15 February 2022 | Appointment of Mr Patrick Joseph Greene as a secretary on 15 February 2022 (2 pages) |
| 19 October 2021 | Current accounting period extended from 31 October 2022 to 31 December 2022 (1 page) |
| 15 October 2021 | Incorporation Statement of capital on 2021-10-15
|