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WILMINGTON CARDS HOLDINGS LIMITED (12828751)

WILMINGTON CARDS HOLDINGS LIMITED (12828751) is an active UK company. incorporated on 21 August 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. WILMINGTON CARDS HOLDINGS LIMITED has been registered for 5 years.

Company Number
12828751
Status
active
Type
ltd
Incorporated
21 August 2020
Age
5 years
Address
5 Churchill Place, London, E14 5HU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209, 74990

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WILMINGTON CARDS HOLDINGS LIMITED

WILMINGTON CARDS HOLDINGS LIMITED is an active company incorporated on 21 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. WILMINGTON CARDS HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209, 74990)

Status

active

Active since 5 years ago

Company No

12828751

LTD Company

Age

5 Years

Incorporated 21 August 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 20 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)

Next Due

Due by 3 September 2026
For period ending 20 August 2026
Contact
Address

5 Churchill Place 10th Floor London, E14 5HU,

Previous Addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 21 August 2020To: 14 April 2025
Timeline

1 key events • 2020 - 2020

Funding Officers Ownership
Company Founded
Aug 20
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

22

Confirmation Statement With Updates
1 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2025
AAAnnual Accounts
Change To A Person With Significant Control
27 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
27 April 2025
CH01Change of Director Details
Change Corporate Director Company With Change Date
27 April 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
27 April 2025
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
27 April 2025
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
14 April 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
12 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Director Company With Change Date
12 December 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
12 December 2024
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
12 December 2024
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2023
AAAnnual Accounts
Change Person Director Company With Change Date
19 April 2023
CH01Change of Director Details
Confirmation Statement With No Updates
31 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
3 September 2020
AA01Change of Accounting Reference Date
Incorporation Company
21 August 2020
NEWINCIncorporation