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Cards Holdco Limited

12170467

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 BACK HILL, LONDON, EC1R 5EN
Incorporated 22/08/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Andrew Peter Mackinnon

director · Since 22/08/2019

CFO

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Mrs Jayne Patricia Powell

director · Since 05/12/2022

COMPANY SECRETARY, FCG

BRITISH · UNITED KINGDOM · Age 61

Miss Catherine Rose Faiers

director · Since 02/03/2026

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Persons with Significant Control

Titan Midco Limited

75–100% shares
75–100% votes
Appoint directors

10, Back Hill, London, EC1R 5EN

Reg: 13014525 · Companies House · Limited By Shares

Notified 22/02/2021

Former PSCs

Horizon Bidco Limited

Ceased 07/01/2021

Horizon Group Holdco Limited

Ceased 08/01/2021

Horizon Debtco Limited

Ceased 07/01/2021

Titan Bidco Limited

Ceased 22/02/2021

Titan Midco Limited

Ceased 08/01/2021

Titan Debtco Limited

Ceased 08/01/2021

Titan Holdco Limited

Ceased 08/01/2021

Charges0 outstanding

Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 09/04/2020Registered 16/04/2020Satisfied 19/01/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 09/04/2020Registered 16/04/2020Satisfied 19/01/2021