CARDS HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

CARDS HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARDS HOLDCO LIMITED was incorporated 4 years ago on 22/08/2019 and has the registered number: 12170467. The accounts status is FULL and accounts are next due on 31/01/2025.

CARDS HOLDCO LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

10 BACK HILL
LONDON
EC1R 5EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICKYL RAITHATHA Feb 1983 British Director 2019-08-22 CURRENT
JAYNE PATRICIA POWELL Apr 1965 British Director 2022-12-05 CURRENT
ANDREW PETER MACKINNON Oct 1974 British Director 2019-08-22 CURRENT
MR KURT CHARLES JOHNSON Aug 1984 Australian Director 2021-11-30 UNTIL 2022-11-30 RESIGNED
MS KATHRYN ELIZABETH SWANN Dec 1964 British Director 2021-01-10 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Titan Midco Limited 2021-02-22 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Titan Bidco Limited 2021-01-08 - 2021-02-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Titan Midco Limited 2021-01-08 - 2021-01-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Titan Holdco Limited 2021-01-08 - 2021-01-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Titan Debtco Limited 2021-01-08 - 2021-01-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Horizon Group Holdco Limited 2021-01-07 - 2021-01-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Horizon Debtco Limited 2021-01-07 - 2021-01-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Horizon Bidco Limited 2019-08-22 - 2021-01-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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