CARTE POSTALE HOLDINGS LIMITED
3RD FLOOR, 63 ST. JAMES'S STREET, LONDON SW1A 1LY- Active
- Private Limited Company
- Company No. 12114535
- Last Updated: 01 Mar 2024
Company Profile
CARTE POSTALE HOLDINGS LIMITED was incorporated on Monday, July 22, 2019 as a Private Limited Company with registered address in LONDON. CARTE POSTALE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 29 days.
| Name | CARTE POSTALE HOLDINGS LIMITED |
|---|---|
| Company number | 12114535 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 63 ST. JAMES'S STREET LONDON SW1A 1LY |
|---|---|
| Country Of Origin | ENGLAND |
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 Eric Charles Resnick Nationality: American |
Dates: Monday, July 22, 2019 - present
significant influence or control
|
| Mr Michael Scott Shannon Nationality: American |
Dates: Monday, July 22, 2019 - Tuesday, July 23, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-51 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARTE POSTALE HOLDINGS LIMITED | 22 Jul 2019 |