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CREDITCARD KEYS (HOLDINGS) LIMITED

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

This company is commonly known as Creditcard Keys (holdings) Limited. The company was founded 21 years ago and was given the registration number 04602380. The firm's registered office is in BIRMINGHAM. You can find them at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CREDITCARD KEYS (HOLDINGS) LIMITED
Company Number:04602380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN

Secretary27 November 2002Active
Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN

Director27 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 November 2002Active

People with Significant Control

Mr Jefferson Ritson
Notified on:01 July 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:Lifford Hall Lifford Lane, Birmingham, B30 3JN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Mark Woods Ritson
Notified on:01 July 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:Lifford Hall, Lifford Lane, Birmingham, United Kingdom, B30 3JN
Nature of control:
  • Ownership of shares 50 to 75 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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