This company is commonly known as Choice Card Limited. The company was founded 13 years ago and was given the registration number 07289392. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Westside, London Road, Hemel Hempstead, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CHOICE CARD LIMITED |
|---|---|---|
| Company Number | : | 07289392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD | Secretary | 22 February 2017 | Active |
| Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD | Director | 22 February 2017 | Active |
| Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD | Director | 22 February 2017 | Active |
| Bishop Blaize 63, Lower Hillgate, Stockport, SK1 3AW | Secretary | 18 June 2010 | Active |
| Bishop Blaize 63, Lower Hillgate, Stockport, SK1 3AW | Director | 18 June 2011 | Active |
| East Cottage, Narrow Lane, Adlington, Macclesfield, United Kingdom, SK10 4NZ | Director | 18 June 2010 | Active |
| Jan Luijkenstraat 96, 1071 Cv, Amsterdam, Netherlands, | Director | 03 August 2015 | Active |
| 21, Bankhall Road, Stockport, United Kingdom, SK4 3JR | Director | 18 June 2010 | Active |
| Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD | Director | 22 February 2017 | Active |
| Jan Luijkenstraat 96, 1071 Cv, Amsterdam, | Corporate Director | 22 April 2015 | Active |
| 4, Eerste Weteringdwarsstraat, Amsterdam, Netherlands, | Corporate Director | 08 April 2014 | Active |
| Blackhawk Network Holdings, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 6220 Stoneridge Mall Road, Pleasanton, United States, 94588 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-10 | Officers | Termination director company with name termination date. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-24 | Officers | Termination director company with name termination date. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-21 | Officers | Termination director company with name termination date. | Download |
| 2017-04-04 | Officers | Appoint person director company with name date. | Download |
| 2017-04-03 | Officers | Appoint person director company with name date. | Download |
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