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 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.
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 |