City Link (Cardiff) Holdings Limited

Active04651251 Private limited company

Incorporated: 29 January 2003 (23 years)
Industry: Activities of head offices (70100)
Directors: Rory John Murphy
Ian David Hudson
Owned by: Vinci DB Limited
Accounts type: Small
Region: East of England
Address: 58 Clarendon Road
Watford
WD17 1DA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 11 February 2027
Last conf. stmt: 28 January 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Murphy, Rory John

Director · Appointed 5 May 2016

Also at Faceo FM UK Ltd, V.B. Investments Limited, Vinci Partnerships Limited · more companies

British

Born January 1969 (57)

Hudson, Ian David

Director · Appointed 15 January 2016

Also at VSM Estates (Holdings) Limited, V.B. Investments Limited, City Link (Cardiff) Limited · more companies

British

Born March 1964 (62)

Officer history (14 former)

7 January 2019

Resigned Bonnet, Jean-Pierre Pierre as Director

31 May 2016

Resigned Percival, Andrew William as Director

5 May 2016

Appointed Murphy, Rory John as Director

11 February 2016

Resigned Bowler, David William as Director

3 February 2016

Appointed Percival, Andrew William as Director

19 January 2016

Resigned Finch, David John as Director

15 January 2016

Appointed Bonnet, Jean-Pierre Pierre as Director

15 January 2016

Appointed Hudson, Ian David as Director

22 December 2014

Resigned Comba, Alexander Michael as Secretary

1 September 2009

Appointed Bowler, David William as Director

31 August 2009

Resigned Poujol, Jean Alain Marie Joseph as Director

27 April 2009

Appointed Poujol, Jean Alain Marie Joseph as Director

29 February 2008

Appointed Comba, Alexander Michael as Secretary

29 February 2008

Resigned Bowler, David William as Secretary

30 January 2008

Resigned Bowler, David William as Director

8 November 2004

Resigned Harrold, Richard Anthony as Director

8 November 2004

Resigned Lewis, Gavin Andrew as Director

1 October 2003

Appointed Lewis, Gavin Andrew as Director

1 October 2003

Appointed Harrold, Richard Anthony as Director

30 September 2003

Resigned East, Stephen John as Director

30 June 2003

Resigned Ware, Robert Thomas Ernest as Director

29 January 2003

Appointed Pailex Nominees Limited as Corporate Director

29 January 2003

Resigned Pailex Nominees Limited as Corporate Director

29 January 2003

Appointed Ware, Robert Thomas Ernest as Director

29 January 2003

Appointed East, Stephen John as Director

29 January 2003

Appointed Bowler, David William as Director

29 January 2003

Resigned Pailex Secretaries Limited as Corporate Secretary

29 January 2003

Appointed Bowler, David William as Secretary

29 January 2003

Appointed Pailex Secretaries Limited as Corporate Secretary

29 January 2003

Appointed Finch, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vinci DB Limited

Corporate entity · Notified 19 October 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 05195307

Former controllers (1)

19 October 2023

Ceased Vinci Pensions Limited — Owns 75–100% of shares

Filings 108

Date	Description	Made Up To
24 June 2026	Accounts for a small company	31 December 2025
6 May 2026	Director's details changed
1 May 2026	Registered office address changed
23 April 2026	Register inspection address has been changed
10 February 2026	Confirmation statement with no updates	28 January 2026