Cards Holdco Limited in LONDON

Cards Holdco Limited LONDON

Cards Holdco Limited is a private limited company registered at 10 Back Hill, London EC1R 5EN. Incorporated on 2019-08-22, this 4-year-old company is run by 3 directors.
Director Jayne P., appointed on 05 December 2022. Director Nickyl R., appointed on 22 August 2019. Director Andrew M., appointed on 22 August 2019.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was filed on 2023-01-10 and the date for the next filing is 2024-01-24. What is more, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.

Cards Holdco Limited Address / Contact

Office Address	10 Back Hill
Town	London
Post code	EC1R 5EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12170467
Date of Incorporation	Thu, 22nd Aug 2019
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	5 years old
Account next due date	Fri, 31st Jan 2025 (262 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Jayne P.

Position: Director

Appointed: 05 December 2022

Nickyl R.

Position: Director

Appointed: 22 August 2019

Andrew M.

Position: Director

Appointed: 22 August 2019

Kurt J.

Position: Director

Appointed: 30 November 2021

Resigned: 30 November 2022

Kathryn S.

Position: Director

Appointed: 10 January 2021

Resigned: 01 February 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 8 names. As BizStats identified, there is Titan Midco Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Titan Bidco Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Titan Holdco Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Titan Midco Limited

10 Back Hill, London, United Kingdom, EC1R 5EN, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13014525
Notified on	22 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Titan Bidco Limited