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Companies/12170467

Cards Holdco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Titan Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-22 · No cessation recorded

Source record 140211724
Show 7 ceased records
Titan Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-08 · Ceased 2021-01-08

Source record 136725746
Titan Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-08 · Ceased 2021-02-22

Source record 136809935
Titan Debtco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-08 · Ceased 2021-01-08

Source record 136809936
Titan Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-08 · Ceased 2021-01-08

Source record 136809937
Horizon Group Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-07 · Ceased 2021-01-08

Source record 136725747
Horizon Debtco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-07 · Ceased 2021-01-07

Source record 136725748
Horizon Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-22 · Ceased 2021-01-07

Source record 136003288

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
CF
Catherine FaiersCurrent director
Appointed 2026-03-02
+4 others
JP
Jayne PowellCurrent director
Appointed 2022-12-05 · 3 yrs · Company Secretary, Fcg
AM
Andrew MackinnonCurrent director
Appointed 2019-08-22 · 7 yrs · Cfo
+8 others
Show 3 historical appointments
KJ
Kurt JohnsonResigned director
Resigned 2021-11-30 · Chartered Accountant
KS
Kathryn SwannResigned director
Resigned 2021-01-10 · Chairman
NR
Nickyl RaithathaResigned director
Resigned 2019-08-22 · 6 yrs · Ceo

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active