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Cardsave Holdings Limited
Cardsave Holdings Limited is a dissolved company incorporated on 17 August 2004 with the registered office located in Grimsby, Lincolnshire. Cardsave Holdings Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 February 2017
(8 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05207657
Private limited company
Age
21 years
Incorporated
17 August 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cardsave Holdings Limited
Contact
Address
Parkway Offices
Acorn Business Park, Moss Road
Grimsby
South Humberside
DN32 0LW
Same address for the past
11 years
Companies in DN32 0LW
Telephone
0844 2091500
Email
Unreported
Website
Cardsave.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Kevin Patrick O'Keefe
Director • American • Lives in England • Born in Oct 1973
Mr David Arthur Hobday
Director • Managing Director • British • Lives in England • Born in Jan 1961
Ms Joanna Mary Baker
Director • Finance Director • British • Lives in England • Born in Mar 1974
Cardsave Acquisitions Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ms Joanna Mary Baker is a mutual person.
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Rac Motoring Services
Ms Joanna Mary Baker is a mutual person.
Active
Rac Insurance Limited
Ms Joanna Mary Baker is a mutual person.
Active
Royal Automobile Club Foundation For Motoring Limited
Ms Joanna Mary Baker is a mutual person.
Active
Rac Financial Services Limited
Ms Joanna Mary Baker is a mutual person.
Active
Rac Limited
Ms Joanna Mary Baker is a mutual person.
Active
Rac Motoring Services (Holdings) Limited
Ms Joanna Mary Baker is a mutual person.
Active
Rac Cars Limited
Ms Joanna Mary Baker is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£33K
Decreased by £42K (-56%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£38.56M
Increased by £527K (+1%)
Total Liabilities
-£45.7M
Increased by £1.47M (+3%)
Net Assets
-£7.14M
Decreased by £939K (+15%)
Debt Ratio (%)
119%
Increased by 2.21% (+2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 7 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 22 Nov 2016
Application To Strike Off
8 Years Ago on 10 Nov 2016
Accounting Period Extended
8 Years Ago on 30 Sep 2016
Confirmation Submitted
9 Years Ago on 16 Aug 2016
Mr Kevin Patrick O'keefe Appointed
9 Years Ago on 14 Dec 2015
David Stephen Wilson Resigned
9 Years Ago on 14 Dec 2015
Mrs Joanna Mary Baker Appointed
9 Years Ago on 14 Dec 2015
Frank Paul Christian D'hollander Resigned
9 Years Ago on 12 Oct 2015
Confirmation Submitted
10 Years Ago on 9 Sep 2015
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Get Credit Report
Discover Cardsave Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 22 Nov 2016
Application to strike the company off the register
Submitted on 10 Nov 2016
Previous accounting period extended from 31 December 2015 to 31 January 2016
Submitted on 30 Sep 2016
Confirmation statement made on 2 August 2016 with updates
Submitted on 16 Aug 2016
Appointment of Mr Kevin Patrick O'keefe as a director on 14 December 2015
Submitted on 17 Dec 2015
Appointment of Mrs Joanna Mary Baker as a director on 14 December 2015
Submitted on 16 Dec 2015
Termination of appointment of David Stephen Wilson as a director on 14 December 2015
Submitted on 16 Dec 2015
Termination of appointment of Frank Paul Christian D'hollander as a director on 12 October 2015
Submitted on 13 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Submitted on 9 Sep 2015
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Repayment History
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