AUTHENTIC CHANGE SOLUTIONS LIMITED

AUTHENTIC CHANGE SOLUTIONS LIMITED is an active private limited company, incorporated on 25 July 2016. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Turbary Road, Fleet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AUTHENTIC CHANGE SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 TURBARY ROAD
Post Town	FLEET
County	HAMPSHIRE
Country	ENGLAND
Postcode	GU51 1GH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	22/08/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

AUTHENTIC CHANGE SOLUTIONS LIMITED

Directors

(The company's officers)

MARCUS HOLTZHAUSEN

(~61 year old British national)

2 TURBARY ROAD, FLEET, HAMPSHIRE, GU51 1GH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/07/2016

TALITA HOLTZHAUSEN

(~52 year old British national)

2 TURBARY ROAD, FLEET, HAMPSHIRE, GU51 1GH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/07/2016

Shareholders

(Persons of Significant Control)

Talita Holtzhausen

(~52 year old British national)

2, Turbary Road, Fleet, Hampshire, GU51 1GH, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/07/2016

Marcus Holtzhausen

(~61 year old British national)

2, Turbary Road, Fleet, Hampshire, GU51 1GH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)