CARDS HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
CARDS HOLDCO LIMITED
COMPANY NUMBER
12170467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
22/08/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1R 5EN
10 Back Hill
LONDON
EC1R 5EN
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 |
|---|---|---|
| HORIZON BIDCO LIMITED | Active - Accounts Filed | View Report |
| CARDS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MOONPIG.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARDS HOLDCO 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 CARDS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDS HOLDCO 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 |
|---|---|---|---|---|
|
22/08/2019 - Present (5 years and 4 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 5 Past: 26 |
View Report |
|
22/08/2019 - Present (5 years and 4 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
05/12/2022 - Present (2years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2021 - 01/02/2021 (0 months) Born in Dec 1964 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
30/11/2021 - Present (3years) Born in Aug 1984 |
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 |
|---|---|---|
| HORIZON HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HORIZON DEBTCO LIMITED | Active - Accounts Filed | View Report |
| HORIZON GROUPCO LIMITED | Active - Accounts Filed | View Report |
| HORIZON MIDCO LIMITED | Active - Accounts Filed | View Report |
| HORIZON BIDCO LIMITED | Active - Accounts Filed | View Report |
| CARDS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MOONPIG.COM LIMITED | Active - Accounts Filed | View Report |
| HORIZON NEWCO LIMITED | Company is dissolved | View Report |
| PHOTOBOX HOLDCO ALPHA LIMITED | Active - Accounts Filed | View Report |
| PHOTOBOX HOLDCO BETA LIMITED | Active - Accounts Filed | View Report |
| PHOTO HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PHOTOBOX LIMITED | Active - Accounts Filed | View Report |
| PHOTOBOX FREE PRINTS LIMITED | Non-Trading | View Report |
| PHOTOBOX HOLDCO LIMITED | Company is dissolved | View Report |
| PHOTOBOX HOLDCO GAMMA LIMITED | Company is dissolved | View Report |
| PHOTOWAYS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Board Member Jayne Patricia Powell (930313697) Appointed |
| 12/12/2022 | Kurt Charles Johnson (929013696) has left the board |
| 29/09/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 06/12/2021 | New Board Member Kurt Charles Johnson (929013696) Appointed |
| 30/04/2021 | New Board Member Andrew Peter MacKinnon (927635187) Appointed |
| 14/02/2021 | New Accounts filed |
| 13/01/2021 | New Board Member Kathryn Elizabeth Swann (927839180) Appointed |
| 09/09/2020 | New Confirmation Statement filed |
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