Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Carte Postale Holdings Limited
- Incorporated
- 22 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Eric Charles Resnick
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor63 St. James's StreetLondonSW1A 1LY
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2025
British
Born February 1975 (51)
Director · Appointed 12 August 2024
British
Born May 1971 (55)
Swedish
Born November 1983
Officer history (2 former)
18 August 2025
18 August 2025
12 August 2024
12 August 2024
22 July 2019
22 July 2019
22 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eric Charles Resnick
Individual · Notified 22 July 2019
Has significant influence or control
American
Born November 1972
Holdings 1
Companies where Carte Postale Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
23 July 2019
Ceased Michael Scott Shannon — Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · group accounts
- Net Assets
- (£24,961,000)
- Profit
- (£17,140,000)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Debtors | £0 | £41,000 | £115,000 | |
| Creditors (< 1 year) | £325,000 | £223,000 | £169,000 | £169,000 |
| Creditors (> 1 year) | £215,388,000 | |||
| Net Current Assets | (£325,000) | |||
| Net Assets | (£24,961,000) | (£7,821,000) | £4,392,000 | £13,858,000 |
| Shareholder Funds | (£24,961,000) | (£7,821,000) | £4,392,000 | £13,858,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Registration of a charge | |||
| 4 August 2026 | Confirmation statement with updates | 4 August 2026 | ||
| 30 July 2026 | Confirmation statement with updates | 21 July 2026 | ||
| 25 June 2026 | Group of companies' accounts | 31 October 2025 | ||
| 27 May 2026 | Statement of capital following an allotment of shares |
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