OpenCompanies

Cards Holdco Limited

Company number
12170467
Status
Active
Type
Private Limited Company
Incorporated
22 Aug 2019
Nature of business
Management consultancy activities other than financial management
Corporate group
Moonpig Group PLC (4 companies)

Registered office

10 Back Hill
London
EC1R 5EN

Control

NameNature of controlNotifiedCeased
Horizon Debtco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jan 2021 7 Jan 2021
Horizon Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Aug 2019 7 Jan 2021
Titan Debtco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jan 2021 8 Jan 2021
Titan Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jan 2021 8 Jan 2021
Titan Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jan 2021 8 Jan 2021
Horizon Group Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jan 2021 8 Jan 2021
Titan Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jan 2021 22 Feb 2021
Titan Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Feb 2021

Accounts

Connections

Owned by

Cards Holdco Limited → Titan Midco LimitedMoonpig Group PLC

Controls

Companies at the same address

Data