Carte Postale Holdings Limited
Company Profile
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MediumCarte Postale Holdings Limited
12114535•Private Limited With Share Capital
3Rd Floor 63 St. James'S Street, London, SW1A1LY
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Incorporated
22/07/2019
Company Age
6 years
Directors
5
Employees
360
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Carte Postale Holdings Limited (12114535) is a private limited with share capital incorporated on 22/07/2019 (6 years old) and registered in london, SW1A1LY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 22/07/2019
SW1A1LY
360 employees
Financial Overview
Total Assets
£200.61M
Liabilities
£335.46M
Net Assets
£-134.86M
Turnover
£38.12M
Cash
£5.17M
Key Metrics
360
Employees
5
Directors
16
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
61
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:16-04-2026
Capital Allotment Shares
Category:Capital
Date:27-02-2026
Capital Allotment Shares
Category:Capital
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2025
Capital Allotment Shares
Category:Capital
Date:08-05-2025
Capital Allotment Shares
Category:Capital
Date:10-04-2025
Capital Allotment Shares
Category:Capital
Date:20-03-2025
Capital Allotment Shares
Category:Capital
Date:17-03-2025
Capital Allotment Shares
Category:Capital
Date:13-01-2025
Capital Allotment Shares
Category:Capital
Date:13-12-2024
Capital Allotment Shares
Category:Capital
Date:25-11-2024
Capital Allotment Shares
Category:Capital
Date:01-11-2024
Capital Allotment Shares
Category:Capital
Date:13-09-2024
Capital Allotment Shares
Category:Capital
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Capital Allotment Shares
Category:Capital
Date:02-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2024
Capital Allotment Shares
Category:Capital
Date:08-05-2024
Capital Allotment Shares
Category:Capital
Date:21-02-2024
Capital Allotment Shares
Category:Capital
Date:10-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2023
Capital Allotment Shares
Category:Capital
Date:30-10-2023
Capital Allotment Shares
Category:Capital
Date:12-10-2023
Capital Allotment Shares
Category:Capital
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2023
Capital Cancellation Shares
Category:Capital
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:02-11-2022
Resolution
Category:Resolution
Date:28-10-2022
Memorandum Articles
Category:Incorporation
Date:28-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2022
Memorandum Articles
Category:Incorporation
Date:25-01-2022
Resolution
Category:Resolution
Date:25-01-2022
Capital Allotment Shares
Category:Capital
Date:24-01-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Capital Allotment Shares
Category:Capital
Date:29-09-2021
Memorandum Articles
Category:Incorporation
Date:26-03-2021
Resolution
Category:Resolution
Date:26-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2021
Capital Allotment Shares
Category:Capital
Date:22-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-01-2021
Confirmation Statement
Category:Confirmation Statement
Date:12-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2020
Capital Allotment Shares
Category:Capital
Date:19-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-10-2019
Capital Allotment Shares
Category:Capital
Date:08-08-2019
Incorporation Company
Category:Incorporation
Date:22-07-2019
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date13/06/2025
Latest Accounts31/10/2024
Trading Addresses
3Rd Floor 63 St. James'S Street, London, SW1A1LYRegistered
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Contact
3Rd Floor 63 St. James'S Street, London, SW1A1LY