CHOICE CARD LIMITED
Active - Accounts Filed
General Information
NAME
CHOICE CARD LIMITED
COMPANY NUMBER
07289392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/06/2010
(14 years and 6 months old)
WEBSITE
www.restaurantchoice.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/06/2010
25/02/2017
THE RESTAURANT CHOICE LIMITED
HERTFORDSHIRE
HP3 9TD
Telephone: 01616695889
TPS: No
Westside
London Road
HEMEL HEMPSTEAD
HP3 9TD
Telephone: 6695889
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKHAWK NETWORK NETHERLANDS BV | N/A | N/A |
| CHOICE CARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 12/07/2023 | Kirsten Ellen Richesson (919923676) has left the board |
Credit Risk Overview
Want to learn more about CHOICE CARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHOICE CARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHOICE CARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2017 - Present (7 years and 10 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
22/02/2017 - Present (7 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 6 Past: 51 |
View Report |
|
22/02/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/06/2010 - 08/04/2014 (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/06/2010 - 08/04/2014 (3 years and 9 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKHAWK NETWORK HOLDINGS INC | N/A | N/A |
| BLACKHAWK ENGAGEMENT SOLUTIONS (DE) INC | N/A | N/A |
| BLACKHAWK NETWORK NETHERLANDS BV | N/A | N/A |
| CHOICE CARD LIMITED | Active - Accounts Filed | View Report |
| TSC VENTURES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GVS PREPAID (EUROPE) LIMITED | N/A | N/A |
| GVS PREPAID (EUROPE) LIMITED | N/A | N/A |
| GVS PREPAID LIMITED | Active - Accounts Filed | View Report |
| THE GIFT VOUCHER SHOP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 12/07/2023 | Kirsten Ellen Richesson (919923676) has left the board |
| 11/07/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 28/08/2018 | Jonathan Paul Andrew Kenny (912697806) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 21/03/2018 | Change in Reg. Office |
| 13/03/2018 | Change in Reg. Office |
| 13/12/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 01/07/2017 | New Annual Return filed |
| 25/04/2017 | DIDIX GIFTING & PROMOTIONS B.V. (919914869) has left the board |
| 13/04/2017 | New Board Member Kirsten Ellen Richesson (919923676) Appointed |
| 13/04/2017 | Kirsten Richesson (922846168) has left the board |
| 06/04/2017 | New Board Member Kirsten Richesson (922846168) Appointed |
| 05/04/2017 | New Board Member Matthew David Howe (918989224) Appointed |
| 05/04/2017 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 05/04/2017 | Patrick Gurney (922823392) has left the board |
| 04/04/2017 | New Company Secretary Michelle Josephine Wainhouse (922823389) Appointed |
| 04/04/2017 | New Board Member Patrick Gurney (922823392) Appointed |
| 10/01/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 14/04/2016 | Change in Reg. Office |
| 02/11/2015 | Jonathan Paul Andrew Kenny (920198236) has left the board |
| 02/11/2015 | New Board Member Jonathan Paul Andrew Kenny (912697806) Appointed |
| 23/10/2015 | New Board Member Jonathan Paul Andrew Kenny (920198236) Appointed |
| 21/10/2015 | New Accounts filed |
| 21/10/2015 | Simon Saul Leonard (913210911) has left the board |
| 14/07/2015 | New Annual Return filed |
| 10/07/2015 | Change in Reg. Office |
| 10/07/2015 | DIDIX TOPHOLDING B.V. (918748778) has left the board |
| 09/07/2015 | New Board Member DIDIX GIFTING & PROMOTIONS B.V. (919914869) Appointed |
| 21/07/2014 | New Annual Return filed |
| 09/05/2014 | Gerard Cuthbert (912466468) has left the board |
| 09/05/2014 | Jennifer Margaret Goddard (915209412) has left the board |
| 09/05/2014 | Gerard Cuthbert (915209411) has left the board |
| 09/05/2014 | New Board Member DIDIX TOPHOLDING B.V. (918748778) Appointed |
| 20/03/2014 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
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