This company is commonly known as Cards Holdco Limited. The company was founded 4 years ago and was given the registration number 12170467. The firm's registered office is in LONDON. You can find them at 10 Back Hill, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CARDS HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 12170467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2019 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 10 Back Hill, London, United Kingdom, EC1R 5EN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Back Hill, London, EC1R 5EN | Director | 22 August 2019 | Active |
| 10 Back Hill, London, United Kingdom, EC1R 5EN | Director | 05 December 2022 | Active |
| 10 Back Hill, London, EC1R 5EN | Director | 22 August 2019 | Active |
| Moonpig Group Plc, 10 Back Hill, London, United Kingdom, EC1R 5EN | Director | 30 November 2021 | Active |
| 10 Back Hill, London, United Kingdom, EC1R 5EN | Director | 10 January 2021 | Active |
| Titan Midco Limited | ||
| Notified on | : | 22 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Back Hill, London, United Kingdom, EC1R 5EN |
| Nature of control | : |
|
| Titan Bidco Limited | ||
| Notified on | : | 08 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Back Hill, London, United Kingdom, EC1R 5EN |
| Nature of control | : |
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| Titan Midco Limited | ||
| Notified on | : | 08 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Back Hill, London, United Kingdom, EC1R 5EN |
| Nature of control | : |
|
| Titan Holdco Limited | ||
| Notified on | : | 08 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Back Hill, London, United Kingdom, EC1R 5EN |
| Nature of control | : |
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| Titan Debtco Limited | ||
| Notified on | : | 08 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Back Hill, London, United Kingdom, EC1R 5EN |
| Nature of control | : |
|
| Horizon Group Holdco Limited | ||
| Notified on | : | 07 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Back Hill, London, United Kingdom, EC1R 5EN |
| Nature of control | : |
|
| Horizon Debtco Limited | ||
| Notified on | : | 07 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Back Hill, London, United Kingdom, EC1R 5EN |
| Nature of control | : |
|
| Horizon Bidco Limited | ||
| Notified on | : | 22 August 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | 10 Back Hill, London, EC1R 5EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-02 | Officers | Appoint person director company with name date. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
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