OpenRegistry
Companies House/Coventry/Company profile

TAKECARD (GLOBAL) LTD

Active
12162725·incorporated 2019-08-19

TAKECARD (GLOBAL) LTD is an active UK private limited company, incorporated on 19 August 2019 at Companies House (number 12162725; OpenRegistry canonical ID GB-12162725-takecard-global-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-19
Registered Address
THE CHAINWORKS ROOM 20, THE ARCHES INDUSTRIAL ESTA, COVENTRY, CV1 3JQ, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

TAKECARD (GLOBAL) LTD has 1 person with significant control on file:

  • Mr Rajeev Kumar Nayyar born 1984 resident in England, British national. Notified 2021-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Rajeev Kumar Nayyar born 1984 resident in England, British national. Notified 2019-08-19. Ceased 2020-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Amrish Thandi born 1985 resident in England, British national. Notified 2019-08-19. Ceased 2019-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Maxime Dominique Antoine Coulaud born 1990 resident in England, French national. Notified 2020-11-12. Ceased 2021-01-18.
    • Has significant influence or control

Similar UK companies

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