CARDSAVE HOLDINGS LIMITED - GRIMSBY


Overview

CARDSAVE HOLDINGS LIMITED is a Private Limited Company from GRIMSBY and has the status: Dissolved - no longer trading.
CARDSAVE HOLDINGS LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05207657. The accounts status is FULL.

CARDSAVE HOLDINGS LIMITED - GRIMSBY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/12/2014

Registered Office

PARKWAY OFFICES
GRIMSBY
SOUTH HUMBERSIDE
DN32 0LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNA MARY BAKER Mar 1974 British Director 2015-12-14 CURRENT
MR DAVID ARTHUR HOBDAY Jan 1961 British Director 2014-03-26 CURRENT
MR KEVIN PATRICK O'KEEFE Oct 1973 American Director 2015-12-14 CURRENT
PAUL GERALD BENTHAM Sep 1960 British Director 2005-01-28 UNTIL 2007-04-23 RESIGNED
MR DAVID STEPHEN WILSON Apr 1961 British Director 2014-03-26 UNTIL 2015-12-14 RESIGNED
MR DARREN WILSON Sep 1967 British Director 2013-06-01 UNTIL 2013-08-01 RESIGNED
MR IAN RYDER Nov 1966 British Director 2004-10-29 UNTIL 2009-09-25 RESIGNED
JONATHAN RIGGALL Feb 1951 British Director 2004-10-29 UNTIL 2006-04-27 RESIGNED
MR ANTHONY MARK DANN May 1972 British Secretary 2005-07-06 UNTIL 2014-12-31 RESIGNED
MR GARETH DAVID POPPLETON Nov 1971 British Director 2004-10-29 UNTIL 2005-07-06 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-08-17 UNTIL 2004-10-29 RESIGNED
MR GARETH DAVID POPPLETON Nov 1971 British Secretary 2004-10-29 UNTIL 2005-07-06 RESIGNED
MR JAMES ORMONDE Jun 1971 British Director 2004-10-29 UNTIL 2007-08-09 RESIGNED
MR FRANK PAUL CHRISTIAN D'HOLLANDER Feb 1972 Director 2014-03-26 UNTIL 2015-10-12 RESIGNED
MR AIDAN JOSEPH CONNOLLY Aug 1957 British Director 2013-06-01 UNTIL 2014-03-26 RESIGNED
MR ANTHONY MARK DANN May 1972 British Director 2005-07-06 UNTIL 2014-12-31 RESIGNED
MR JOHN EAMON DILLON Nov 1960 British Director 2004-10-29 UNTIL 2007-08-09 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2004-08-17 UNTIL 2004-10-29 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2004-08-17 UNTIL 2004-10-29 RESIGNED
MR DUNCAN EDWARD JOHNSON May 1970 British Director 2004-10-29 UNTIL 2005-04-01 RESIGNED
MR STEPHEN ANDREW HART Jan 1971 British Director 2010-12-20 UNTIL 2011-07-13 RESIGNED
MR CLIVE IAN KAHN Oct 1957 British Director 2007-08-09 UNTIL 2014-09-01 RESIGNED
MR RON KALIFA Apr 1961 British Director 2010-12-20 UNTIL 2014-03-26 RESIGNED
MR RALPH THOMAS LUDWIG KANTER Oct 1937 United Kingdom Director 2005-04-01 UNTIL 2007-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardsave Acquisitions Limited 2016-04-06 Grimsby   South Humberside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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