Country Cards Holdings Limited HAWICK


Country Cards Holdings Limited is a private limited company that can be found at 27 North Bridge Street, Hawick TD9 9BD. Incorporated on 2019-06-03, this 4-year-old company is run by 2 directors.
Director Brian G., appointed on 03 June 2019. Director Stuart L., appointed on 03 June 2019.
The company is officially classified as "wholesale of household goods (other than musical instruments) n.e.c." (Standard Industrial Classification: 46499), "retail sale of newspapers and stationery in specialised stores" (Standard Industrial Classification: 47620).
The last confirmation statement was sent on 2023-06-02 and the deadline for the following filing is 2024-06-16. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Country Cards Holdings Limited Address / Contact

Office Address 27 North Bridge Street
Town Hawick
Post code TD9 9BD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC632356
Date of Incorporation Mon, 3rd Jun 2019
Industry Wholesale of household goods (other than musical instruments) n.e.c.
Industry Retail sale of newspapers and stationery in specialised stores
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Brian G.

Position: Director

Appointed: 03 June 2019

Stuart L.

Position: Director

Appointed: 03 June 2019

Amber W.

Position: Director

Appointed: 03 June 2019

Resigned: 31 March 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Stuart L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Amber W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Brian G., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Stuart L.

Notified on 3 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Amber W.

Notified on 3 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Brian G.

Notified on 3 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand1 7509 46923
Net Assets Liabilities-5106 24637 613
Other
Average Number Employees During Period333
Creditors18 75055 72314 910
Investments Fixed Assets52 50052 50052 500
Investments In Subsidiaries52 50052 50052 500
Net Current Assets Liabilities-33 660-46 254-14 887
Number Shares Issued Fully Paid909090
Other Creditors26 63546 34814 910
Other Remaining Borrowings18 7509 375 
Par Value Share111
Percentage Class Share Held In Subsidiary100100100
Total Assets Less Current Liabilities18 2406 246 
Total Borrowings18 7509 375 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 2nd June 2023
filed on: 2nd, June 2023
Free Download (3 pages)

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