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Card Holdings Limited
Card Holdings Limited is an active company incorporated on 2 June 2021 with the registered office located in Potters Bar, Hertfordshire. Card Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
2 years 5 months ago
Company No
13433930
Private limited company
Age
4 years
Incorporated
2 June 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 October 2025
(6 days ago)
Next confirmation dated
30 October 2026
Due by
13 November 2026
(1 year remaining)
Last change occurred
6 days ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Card Holdings Limited
Contact
Update Details
Address
73 Blanche Lane
South Mimms
Potters Bar
Hertfordshire
EN6 3PA
United Kingdom
Same address since
incorporation
Companies in EN6 3PA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Nicola Latham
PSC • Director • British • Lives in UK • Born in Sep 1967
Daniel Becker
Director • British • Lives in UK • Born in Dec 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
New Formations Limited
Daniel Becker is a mutual person.
Active
Wire Holdings Limited
Daniel Becker is a mutual person.
Active
Suprfans Limited
Daniel Becker is a mutual person.
Active
Galaxy Internet Limited
Daniel Becker is a mutual person.
Active
Hagibis LLP
Daniel Becker is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£242
Decreased by £398 (-62%)
Total Liabilities
-£10.79K
Increased by £5.55K (+106%)
Net Assets
-£10.55K
Decreased by £5.95K (+129%)
Debt Ratio (%)
4458%
Increased by 3639.1% (+444%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 30 Oct 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Mrs Nicola Latham (PSC) Details Changed
1 Year Ago on 1 Nov 2024
Mrs Nicola Latham Details Changed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Daniel Becker Resigned
1 Year Ago on 30 Oct 2024
Daniel Becker (PSC) Resigned
1 Year Ago on 29 Oct 2024
Nicola Latham (PSC) Appointed
1 Year Ago on 29 Oct 2024
Mrs Nicola Latham Appointed
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 30 October 2025 with updates
Submitted on 30 Oct 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Director's details changed for Mrs Nicola Latham on 1 November 2024
Submitted on 1 Nov 2024
Change of details for Mrs Nicola Latham as a person with significant control on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Daniel Becker as a director on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Notification of Nicola Latham as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Appointment of Mrs Nicola Latham as a director on 29 October 2024
Submitted on 29 Oct 2024
Cessation of Daniel Becker as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 12 Jun 2024
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Repayment History
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