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The Open Database Of The Corporate World

INTERCARD HOLDINGS LIMITED

Company Number
12274749
Status
Active
Incorporation Date
22 October 2019 (over 2 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Paul Graham Church
Registered Address
  • 2 Maylands Wood
    Hall Road
  • Hemel Hempstead
  • HP2 7BH
  • Herts
  • United Kingdom
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2020-10-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-10-22 Mr Paul Graham Church controls United Kingdom flag INTERCARD HOLDINGS LIMITED (United Kingdom, 22 Oct 2019- ) Share Ownership details

Statements of control (relating to this company)

Date Description Mechanisms
2021-12-14 United Kingdom flag INTERCARD HOLDINGS LIMITED (United Kingdom, 22 Oct 2019- ) controls United Kingdom flag INTERCARD LIMITED (United Kingdom, 16 Dec 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2020-07-04 United Kingdom flag INTERCARD HOLDINGS LIMITED (United Kingdom, 22 Oct 2019- ) controls United Kingdom flag INTERCARD LIMITED (United Kingdom, 16 Dec 2003- ) Voting Rights historic details

Filings

Filing Date Title Description
2022-01-12 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2022-01-11 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2022-01-06 Confirmation Statement Confirmation statement made on 2021-10-21 with no updates details
2021-11-17 Filing dated 17 November 2021 Second filing of Confirmation Statement dated 2020-10-21 details
2021-07-21 Annual Accounts Accounts for a dormant company made up to 2020-10-31 details
2020-11-04 Confirmation Statement Confirmation statement made on 2020-10-21 with updates details
2019-10-22 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 7 2022

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