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B2 CARDS LIMITED

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

This company is commonly known as B2 Cards Limited. The company was founded 21 years ago and was given the registration number 05108456. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:B2 CARDS LIMITED
Company Number:05108456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 New Street Square, London, EC4A 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, EC4A 3TW

Corporate Secretary21 April 2004Active
17, Rue Jean Schaack, 2563 Luxembourg, Luxembourg,

Director21 April 2004Active
4, Rue Josy Printz, L-5841 Hesperange, Hesperange, Luxembourg,

Director21 April 2004Active
100, Avenue Du Dix Septembre, Luxembourg, Luxembourg, L-2550

Director21 April 2004Active
Saumerstrasse 13, Rueschlikon, Switzerland,

Director21 April 2004Active
Hornhaldenstrasse 27, Ch 8802 Kilchberg, Switzerland,

Director21 April 2004Active

People with Significant Control

Mr Erik Holtedahl
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:Norwegian
Country of residence:Luxembourg
Address:100, Avenue Du Dix Septembre, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jan Grenth
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:Norwegian
Country of residence:Luxembourg
Address:4, Rue Josy Printz, Hesperange, Luxembourg,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tor Erland Fyksen
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:Norwegian
Country of residence:Luxembourg
Address:17, Rue Jean Schaack, 2563 Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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