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Arran Cards Holdings Limited, EC3A 6AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ARRAN CARDS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arran Cards Holdings Limited. The company was founded 13 years ago and was given the registration number 07451675. The firm's registered office is in LONDON. You can find them at 35 Great St Helen's, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ARRAN CARDS HOLDINGS LIMITED
Company Number:07451675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 November 2010
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:35 Great St Helen's, London, EC3A 6AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Corporate Secretary10 February 2011Active
35, Great St Helen's, London, EC3A 6AP

Director27 January 2017Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Corporate Director10 February 2011Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Corporate Director10 February 2011Active
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Corporate Secretary25 November 2010Active
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Director25 November 2010Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director10 February 2011Active
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Director25 November 2010Active

People with Significant Control

Intertrust Corporate Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35, Great St. Helen's, London, United Kingdom, EC3A 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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