Creditcard Keys (holdings) Limited

General information

Name:

Creditcard Keys (holdings) Ltd

Office Address:

Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham

Number: 04602380

Incorporation date: 2002-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04602380 eighteen years ago, Creditcard Keys (holdings) Limited is a Private Limited Company. Its latest office address is Lifford Hall Lifford Lane, Kings Norton Birmingham. This enterprise's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. 31st December 2018 is the last time when account status updates were filed.

For eighteen years, the following company has only had one director: Jefferson R. who has been leading it since 2002-11-27. Furthermore, the managing director's efforts are assisted with by a secretary - Mark R., who joined this company in 2002.

Executives who have control over the firm are as follows: Jefferson R. owns over 1/2 to 3/4 of company shares . Mark R. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Mark R.

Role: Secretary

Appointed: 27 November 2002

Latest update: 11 July 2020

Jefferson R.

Role: Director

Appointed: 27 November 2002

Latest update: 11 July 2020

People with significant control

Jefferson R.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
Mark R.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 08 January 2021
Confirmation statement last made up date 27 November 2019
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Officers
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Confirmation statement with updates Wednesday 27th November 2019 (CS01)
filed on: 10th, December 2019
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
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