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Companies House/Cardiff/Company profile

CARD AND PIN LTD

Active - Proposal to Strike off
12352054·incorporated 2019-12-06

CARD AND PIN LTD is an active UK private limited company, incorporated on 6 December 2019 at Companies House (number 12352054; OpenRegistry canonical ID GB-12352054-card-and-pin-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-12-06
Registered Address
PO Box 4385, 12352054 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-12-05. Next confirmation statement due 2024-12-19.

Persons with significant control

CARD AND PIN LTD has 1 person with significant control on file:

  • Joytay Holdings. Notified 2024-04-17.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Gary Sanjay Williams born 1960 resident in United Kingdom, British national. Notified 2019-12-06. Ceased 2024-04-17.
    • 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 46900 (Non-specialised wholesale trade):

Other companies registered in Cardiff: