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 22 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 |
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| Company Number | : | 04602380 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 November 2002 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN | Secretary | 27 November 2002 | Active |
| Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN | Director | 27 November 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 November 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 November 2002 | Active |
People with Significant Control
| Mr Jefferson Ritson |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1952 |
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| Nationality | : | British |
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| Address | : | Lifford Hall Lifford Lane, Birmingham, B30 3JN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Mark Woods Ritson |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Lifford Hall, Lifford Lane, Birmingham, United Kingdom, B30 3JN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)