Website & contact details
- Group website
- The site of this company’s group or brand.
Cards Holdco Limited
- Incorporated
- 22 August 2019 (7 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Back HillLondonEC1R 5EN
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2026
British
Born February 1981 (45)
Director · Appointed 5 December 2022
British
Born April 1965 (61)
Director · Appointed 22 August 2019
British
Born October 1974 (52)
Officer history (3 former)
2 March 2026
31 December 2025
5 December 2022
30 November 2022
Resigned Johnson, Kurt Charles as Director
30 November 2021
Appointed Johnson, Kurt Charles as Director
1 February 2021
10 January 2021
22 August 2019
22 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13014525
Former controllers (7)
22 February 2021
Ceased Titan Bidco Limited — Owns 75–100% of shares
8 January 2021
Ceased Titan Midco Limited — Owns 75–100% of shares
8 January 2021
Ceased Titan Debtco Limited — Owns 75–100% of shares
8 January 2021
Ceased Titan Holdco Limited — Owns 75–100% of shares
8 January 2021
Ceased Horizon Group Holdco Limited — Owns 75–100% of shares
7 January 2021
Ceased Horizon Debtco Limited — Owns 75–100% of shares
7 January 2021
Ceased Horizon Bidco Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Titan Midco Limited Owns 75–100% of shares
Cards Holdco Limited This company Owns 75–100% of shares
Experience More Limited Owns 75–100% of shares
Moonpig.Com Limited Owns 75–100% of shares
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Full accounts | 30 April 2026 | ||
| 2 March 2026 | Appointment of a director | |||
| 12 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 1 December 2025 | Director's details changed |
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