Menna Overview
Here’s a quick overview of CARDS HOLDCO LIMITED 👀 — a London based business that started in 2019.
CARDS HOLDCO LIMITED
- Company statusactive
- Company No12170467
- Age6 years 11 months Incorporated 22 August 2019
- Officers3
Address
10 Back Hill, London, EC1R 5EN, United Kingdom
CARDS HOLDCO LIMITED is an active company incorporated on 22 August 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 01 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 27 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 26 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 26 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKINNON, Andrew Peter | director | Oct 1974 | 22 Aug 2019 |
| POWELL, Jayne Patricia | director | Apr 1965 | 05 Dec 2022 |
| RAITHATHA, Nickyl | director | Feb 1983 | 22 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Titan Midco Limited | 22 Feb 2021 | |
| Titan Bidco Limited | 08 Jan 2021 | |
| Titan Midco Limited | 08 Jan 2021 | |
| Titan Debtco Limited | 08 Jan 2021 | |
| Titan Holdco Limited | 08 Jan 2021 | |
| Horizon Group Holdco Limited | 07 Jan 2021 | |
| Horizon Debtco Limited | 07 Jan 2021 | |
| Horizon Bidco Limited | 22 Aug 2019 |
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MACKINNON, Andrew Peter, RAITHATHA, Nickyl are mutual persons.
MACKINNON, Andrew Peter, RAITHATHA, Nickyl, SWANN, Kathryn Elizabeth are mutual persons.
MACKINNON, Andrew Peter, RAITHATHA, Nickyl are mutual persons.
MACKINNON, Andrew Peter, RAITHATHA, Nickyl are mutual persons.
MACKINNON, Andrew Peter, RAITHATHA, Nickyl are mutual persons.
MACKINNON, Andrew Peter, RAITHATHA, Nickyl are mutual persons.
MACKINNON, Andrew Peter, RAITHATHA, Nickyl, SWANN, Kathryn Elizabeth are mutual persons.
MACKINNON, Andrew Peter, RAITHATHA, Nickyl are mutual persons.
MACKINNON, Andrew Peter, RAITHATHA, Nickyl are mutual persons.
MACKINNON, Andrew Peter are mutual persons.
MACKINNON, Andrew Peter are mutual persons.
MACKINNON, Andrew Peter are mutual persons.
MACKINNON, Andrew Peter are mutual persons.
MACKINNON, Andrew Peter are mutual persons.
MACKINNON, Andrew Peter are mutual persons.
MACKINNON, Andrew Peter are mutual persons.
MACKINNON, Andrew Peter are mutual persons.
MACKINNON, Andrew Peter are mutual persons.
MACKINNON, Andrew Peter are mutual persons.
MOONPIG GROUP PLC
MACKINNON, Andrew Peter, RAITHATHA, Nickyl, SWANN, Kathryn Elizabeth are mutual persons.
TITAN MIDCO LIMITED
MACKINNON, Andrew Peter, RAITHATHA, Nickyl are mutual persons.
CHOSEN APS LLP
RAITHATHA, Nickyl are mutual persons.
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Here’s a quick overview of CARDS HOLDCO LIMITED 👀 — a London based business that started in 2019.