CARDS HOLDCO LIMITED
10 BACK HILL, LONDON EC1R 5EN- Active
- Private Limited Company
- Company No. 12170467
- Last Updated: 01 Mar 2024
Company Profile
CARDS HOLDCO LIMITED was incorporated on Thursday, August 22, 2019 as a Private Limited Company with registered address in LONDON. CARDS HOLDCO LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 2 months and 26 days.
| Name | CARDS HOLDCO LIMITED |
|---|---|
| Company number | 12170467 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 BACK HILL LONDON EC1R 5EN |
|---|---|
| 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 |
|---|---|
| Titan Midco Limited Back Hill, EC1R 5EN |
Dates: Monday, February 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Titan Debtco Limited Back Hill, EC1R 5EN |
Dates: Friday, January 8, 2021 - Friday, January 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Titan Holdco Limited Back Hill, EC1R 5EN |
Dates: Friday, January 8, 2021 - Friday, January 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Titan Bidco Limited Back Hill, EC1R 5EN |
Dates: Friday, January 8, 2021 - Monday, February 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Titan Midco Limited Back Hill, EC1R 5EN |
Dates: Friday, January 8, 2021 - Friday, January 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Horizon Group Holdco Limited Back Hill, EC1R 5EN |
Dates: Thursday, January 7, 2021 - Friday, January 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Horizon Debtco Limited Back Hill, EC1R 5EN |
Dates: Thursday, January 7, 2021 - Thursday, January 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Horizon Bidco Limited EC1R 5EN |
Dates: Thursday, August 22, 2019 - Thursday, January 7, 2021
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 | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (74 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CARDS HOLDCO LIMITED | 22 Aug 2019 |