FIRST CARD HOLDINGS LTD
PMJ HOUSE SUITE 8, HIGHLANDS ROAD, SOLIHULL B90 4ND- Dissolved
- Private Limited Company
- Company No. 06585486
- Last Updated: 29 Jun 2021
Company Profile
FIRST CARD HOLDINGS LTD was incorporated on Tuesday, May 6, 2008 as a Private Limited Company with registered address in SOLIHULL. FIRST CARD HOLDINGS LTD has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 11 years 9 months and 12 days.
| Name | FIRST CARD HOLDINGS LTD |
|---|---|
| Company number | 06585486 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2008 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
PMJ HOUSE SUITE 8 HIGHLANDS ROAD SOLIHULL B90 4ND |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Leo Ernest Vaughan Knifton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 02 March 2019 |
Mortgages
No mortgages have been registered against FIRST CARD HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIRST CARD HOLDINGS LTD | 06 May 2008 |
| BEAUFORT EUROPE LIMITED | 30 Sep 2009 |
| FIRST CARBON HOLDINGS LIMITED | 16 Mar 2018 |