Choice Card Limited in London Road HEMEL HEMPSTEAD

Choice Card Limited HEMEL HEMPSTEAD

Founded in 2010, Choice Card, classified under reg no. 07289392 is an active company. Currently registered at Westside HP3 9TD, Hemel Hempstead the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2017/02/25 Choice Card Limited is no longer carrying the name The Restaurant Choice.

Currently there are 2 directors in the the firm, namely Patrick G. and Matthew H.. In addition one secretary - Michelle W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gerard C. who worked with the the firm until 8 April 2014.

Choice Card Limited Address / Contact

Office Address	Westside
Office Address2	London Road
Town	Hemel Hempstead
Post code	HP3 9TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07289392
Date of Incorporation	Fri, 18th Jun 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Patrick G.

Position: Director

Appointed: 22 February 2017

Michelle W.

Position: Secretary

Appointed: 22 February 2017

Matthew H.

Position: Director

Appointed: 22 February 2017

Kirsten R.

Position: Director

Appointed: 22 February 2017

Resigned: 16 June 2023

Jonathan K.

Position: Director

Appointed: 03 August 2015

Resigned: 07 August 2018

Didix Gifting & Promotions B.v.

Position: Corporate Director

Appointed: 22 April 2015

Resigned: 22 February 2017

Didix Topholding B.v.

Position: Corporate Director

Appointed: 08 April 2014

Resigned: 22 April 2015

Gerard C.

Position: Director

Appointed: 18 June 2011

Resigned: 08 April 2014

Gerard C.

Position: Secretary

Appointed: 18 June 2010

Resigned: 08 April 2014

Jennifer G.

Position: Director

Appointed: 18 June 2010

Resigned: 08 April 2014

Simon L.

Position: Director

Appointed: 18 June 2010

Resigned: 03 August 2015

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Blackhawk Network Holdings, Inc. from Pleasanton, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 50,01-75% shares. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares.

Blackhawk Network Holdings, Inc.

Legal authority	Laws Of The United States
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Secretary Of State, Division Of Corporations
Registration number	43-2099257
Notified on	6 April 2016
Ceased on	14 June 2018
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Restaurant Choice	February 25, 2017

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/06/16 filed on: 10th, July 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/06/16 filed on: 10th, July 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, November 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, October 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2018/08/07 filed on: 24th, August 2018	officers	Free Download (1 page)
AD01	Change of registered address from Westside London Road Hemel Hempstead Hertfordshire HP3 9YF United Kingdom on 2018/03/19 to Westside London Road Hemel Hempstead Hertfordshire HP3 9TD filed on: 19th, March 2018	address	Free Download (1 page)
AD01	Change of registered address from 40 Bernard Street London WC1N 1LE England on 2018/03/09 to Westside London Road Hemel Hempstead Hertfordshire HP3 9YF filed on: 9th, March 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, December 2017	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2017/02/22 filed on: 21st, April 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/22. filed on: 4th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/22. filed on: 3rd, April 2017	officers	Free Download (2 pages)
AP03	On 2017/02/22, company appointed a new person to the position of a secretary filed on: 31st, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/22. filed on: 31st, March 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/02/25 filed on: 25th, February 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, January 2017	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/18 filed on: 22nd, July 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/07/22	capital
AD01	Change of registered address from The Bramblings Hollins Lane, Forton Preston PR3 0AB on 2016/04/12 to 40 Bernard Street London WC1N 1LE filed on: 12th, April 2016	address	Free Download (1 page)
AP01	New director appointment on 2015/08/03. filed on: 21st, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/08/03 filed on: 19th, October 2015	officers	Free Download (1 page)
AA	Small company accounts made up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/18 filed on: 9th, July 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/07/09	capital
AD01	Change of registered address from Bishop Blaize 63 Lower Hillgate Stockport Cheshire SK1 3AW on 2015/07/08 to The Bramblings Hollins Lane, Forton Preston PR3 0AB filed on: 8th, July 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/22 filed on: 8th, July 2015	officers	Free Download (1 page)
AP02	New person appointed on 2015/04/22 to the position of a member filed on: 7th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/07 filed on: 7th, July 2015	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, June 2015	resolution	Free Download
SH01	1000.00 GBP is the capital in company's statement on 2010/06/19 filed on: 25th, June 2015	capital	Free Download (4 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/08/31 filed on: 4th, November 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/18 filed on: 16th, July 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/07/16	capital
TM01	Director's appointment terminated on 2014/05/07 filed on: 7th, May 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/05/07 filed on: 7th, May 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/05/07 filed on: 7th, May 2014	officers	Free Download (1 page)
AP02	New person appointed on 2014/05/07 to the position of a member filed on: 7th, May 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, April 2014	resolution	Free Download (49 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 14th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/18 filed on: 15th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 15th, May 2013	accounts	Free Download (5 pages)
CH01	On 2013/05/01 director's details were changed filed on: 13th, May 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/18 filed on: 10th, July 2012	annual return	Free Download (5 pages)
CH01	On 2012/06/01 director's details were changed filed on: 10th, July 2012	officers	Free Download (2 pages)
CH03	On 2012/06/01 secretary's details were changed filed on: 9th, July 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 12th, March 2012	accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2011/08/31 from 2011/06/30 filed on: 7th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/06/18 filed on: 16th, July 2011	annual return	Free Download (6 pages)
CH01	On 2011/04/30 director's details were changed filed on: 16th, July 2011	officers	Free Download (3 pages)
CH03	On 2011/05/31 secretary's details were changed filed on: 16th, July 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/16. filed on: 16th, July 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/05/06 from Redbrick Mill 10-16 Mottram Street Stockport Greater Manchester SK1 3PA United Kingdom filed on: 6th, May 2011	address	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, June 2010	incorporation	Free Download (48 pages)

Choice Card Limited HEMEL HEMPSTEAD

Choice Card Limited Address / Contact

Company Information / Profile

Company staff

Patrick G.

Michelle W.

Matthew H.

Kirsten R.

Jonathan K.

Didix Gifting & Promotions B.v.

Didix Topholding B.v.

Gerard C.

Gerard C.

Jennifer G.

Simon L.

People with significant control

Company previous names

Company filings

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