Family Christmas Savings Club Limited

Dissolved 7 Jul 202605715888 Private limited company
Incorporated
21 February 2006
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
North West
Address
C/o Park Group Plc
Valley Road
Birkenhead
Merseyside
CH41 7ED

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2024
Also at Park Group Ltip Trustee Limited, I-Movo Holdings Limited, Paypoint Payment Services Limited · more companies
British
Born August 1974 (52)
Corporate Secretary · Appointed 25 January 2024
Also at 7IM Services Limited, 7IM Investment and Retirement Solutions Limited, Navigate Capital Management Limited · more companies
Director · Appointed 9 January 2023
Also at Appreciate Limited, Park Retail Limited, Park Card Marketing Services Limited · more companies
British
Born September 1969 (57)
Officer history (8 former)
26 April 2024
Appointed Harding, David Robert as Director
10 April 2024
Resigned Ahmed, Talha as Director
25 January 2024
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
27 September 2023
Resigned Park Group Secretaries Ltd as Corporate Secretary
28 February 2023
Resigned Parsons, Guy Paul Cuthbert as Director
27 February 2023
Appointed Ahmed, Talha as Director
9 January 2023
Appointed Coghlan, Julian Graham as Director
1 August 2022
Appointed Parsons, Guy Paul Cuthbert as Director
31 July 2022
Resigned O'Doherty, John Sullivan as Director
27 March 2018
Resigned Woods, Gary Anthony as Director
1 February 2018
Appointed O'Doherty, John Sullivan as Director
1 February 2018
Resigned Houghton, Christopher as Director
3 June 2016
Resigned Johnson, Peter Robert as Director
6 December 2006
Appointed Park Group Secretaries Ltd as Corporate Secretary
6 December 2006
Resigned Standring, Geoffrey Nigel as Secretary
21 February 2006
Appointed Standring, Geoffrey Nigel as Secretary
21 February 2006
Appointed Johnson, Peter Robert as Director
21 February 2006
Appointed Houghton, Christopher as Director
21 February 2006
Appointed Woods, Gary Anthony as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01711939

Group structure 30 companies

Ownership group derived from the Companies House PSC register

Paypoint PLC
Aperidata Ltd Owns 75–100% of shares
Appreciate Limited Owns 75–100% of shares
Family Christmas Savings Club Limited This company DissolvedOwns 75–100% of shares
Family Hampers Limited DissolvedOwns 75–100% of shares
MBL Holdco Ltd Owns 75–100% of shares
MBL Solutions Limited Owns 75–100% of shares
Park Card Marketing Services Limited Owns 75–100% of shares
Park Card Services Limited Owns 75–100% of shares
Park Connect Limited Status not confirmedOwns 25–50% of shares
Park Food (Warrington) Limited Status not confirmedOwns 75–100% of shares
Park Group Ltip Trustee Limited Owns 75–100% of shares
Park Group UK Limited Owns 75–100% of shares
Park Hamper Company Limited DissolvedOwns 75–100% of shares
Park Prepayments Trustee Company Limited Right to appoint and remove directors
Park.Com Limited Status not confirmedOwns 75–100% of shares
Collect+ Brand Limited Owns 50–75% of shares
Collect+ Holdings Limited DissolvedOwns 25–50% of shares
Handepay Ltd. Owns 75–100% of shares
I-Movo Holdings Limited Owns 75–100% of shares
I-Movo Limited Owns 75–100% of shares
Merchant Rentals Limited Owns 75–100% of shares
Obconnect Limited Owns 75–100% of shares
Paypoint Collections Limited Owns 75–100% of shares
Paypoint Network Limited Owns 75–100% of shares
Event Payment Services Limited Status not confirmedOwns 75–100% of shares
Paypoint Trust Managers Limited Owns 75–100% of shares
Paypoint Payment Services Limited Owns 75–100% of shares
Paypoint Retail Solutions Limited Owns 75–100% of shares
RSM 2000 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Final Gazette dissolved via voluntary strike-off
7 April 2026First Gazette notice for voluntary strike-off
25 March 2026Application to strike the company off the register
24 February 2026Confirmation statement with no updates21 February 2026
6 November 2025Accounts for a dormant company31 March 2025
Show all recent filings

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