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Companies House/London/Company profile

CARDS HOLDCO LIMITED

Active
12170467·incorporated 2019-08-22

CARDS HOLDCO LIMITED is an active UK private limited company, incorporated on 22 August 2019 at Companies House (number 12170467; OpenRegistry canonical ID GB-12170467-cards-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-22
Registered Address
10 BACK HILL, LONDON, EC1R 5EN, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CARDS HOLDCO LIMITED has 1 person with significant control on file:

  • Titan Midco Limited (United Kingdom reg. 13014525). Notified 2021-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Horizon Bidco Limited (United Kingdom reg. 09810071). Notified 2019-08-22. Ceased 2021-01-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Titan Bidco Limited (United Kingdom reg. 13017514). Notified 2021-01-08. Ceased 2021-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Titan Midco Limited (United Kingdom reg. 13014525). Notified 2021-01-08. Ceased 2021-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Titan Debtco Limited (United Kingdom reg. 13011187). Notified 2021-01-08. Ceased 2021-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Titan Holdco Limited (England And Wales reg. 13008397). Notified 2021-01-08. Ceased 2021-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Horizon Group Holdco Limited (United Kingdom reg. 13008348). Notified 2021-01-07. Ceased 2021-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Horizon Debtco Limited (United Kingdom reg. 09810050). Notified 2021-01-07. Ceased 2021-01-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London: