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 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
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 |