Wilmington Cards 2021-1 Plc

12844650

active

Public Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 28/08/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

74990

Non-trading company

Officers

Csc Corporate Services (London) Limited

secretary · Since 28/08/2020

BRITISH

Csc Directors (No.3) Limited

director · Since 28/08/2020

Also on 208 other boards

Csc Directors (No.4) Limited

director · Since 28/08/2020

BRITISH

Ms Paivi Helena Whitaker

director · Since 28/08/2020

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Persons with Significant Control

Wilmington Cards Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 12828751 · Companies House · Limited By Shares

Notified 28/08/2020

Charges2 outstanding

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 12/03/2021Registered 24/03/2021

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 12/03/2021Registered 16/03/2021