HALLMARK CARDS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
HALLMARK CARDS (HOLDINGS) LIMITED
COMPANY NUMBER
02087658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/01/1987
(37 years and 10 months old)
WEBSITE
www.hallmarkuk.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/01/1987
23/10/1987
ALNERY NO. 553 LIMITED
WEST YORKSHIRE
BD4 6HN
Telephone: 01274751758
TPS: No
Hallmark Cards (Holdings) Limite
Dawson Lane
Bradford
West Yorkshire BD4 6HN
BD4 6HN
Telephone: 751758
Unit 41
Arndale Centre
Stretford
Manchester
M32 9BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HC CROWN LLC | N/A | N/A |
| HALLMARK CARDS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CREATIVE PUBLISHING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Christopher Michael Coughlan (927428130) has left the board |
| 08/08/2024 | New Board Member William Lee Pryor Junior (932583981) Appointed |
| 16/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALLMARK CARDS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALLMARK CARDS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLMARK CARDS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 55 Past: 0 |
View Report |
|
22/07/2022 - Present (2 years and 3 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 55 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 55 Past: 1 |
View Report |
|
05/04/2024 - Present (7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Christopher Michael Coughlan (927428130) has left the board |
| 08/08/2024 | New Board Member William Lee Pryor Junior (932583981) Appointed |
| 16/07/2024 | New Accounts filed |
| 09/04/2024 | New Board Member James Cornelius Shay (932143024) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | Smith Wilson Holland Junior (926278779) has left the board |
| 19/07/2023 | New Accounts filed |
| 26/04/2023 | New Board Member Graeme Lewis Karavis (919973019) Appointed |
| 06/03/2023 | Thomas David Rolt (929869471) has left the board |
| 03/02/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 05/08/2022 | New Board Member Thomas David Rolt (929869471) Appointed |
| 05/08/2022 | New Board Member Hannah Elizabeth Haupt (929869484) Appointed |
| 08/06/2022 | Matthew James Critchlow (929047389) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 15/12/2021 | Amanda Louise Del Prete (925338225) has left the board |
| 15/12/2021 | New Board Member Matthew James Critchlow (929047389) Appointed |
| 13/10/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 19/10/2020 | Cynthia Lynne Mahoney (925319835) has left the board |
| 25/09/2020 | Christopher Michael Coughlan (927428164) has left the board |
| 25/09/2020 | New Board Member Christopher Michael Coughlan (927428130) Appointed |
| 18/09/2020 | New Board Member Christopher Michael Coughlan (927428164) Appointed |
| 17/08/2020 | Donald Patrick Haas (926278801) has left the board |
| 31/01/2020 | New Confirmation Statement filed |
| 23/10/2019 | Donald Patrick Haas (926278952) has left the board |
| 23/10/2019 | New Board Member Donald Patrick Haas (926278801) Appointed |
| 08/10/2019 | New Accounts filed |
| 07/10/2019 | Cynthia Lynne Mahoney (926278882) has left the board |
| 07/10/2019 | New Board Member Cynthia Lynne Mahoney (925319835) Appointed |
| 30/09/2019 | James Cornelius Shay (922638176) has left the board |
| 30/09/2019 | New Board Member Cynthia Lynne Mahoney (926278882) Appointed |
| 30/09/2019 | New Board Member Smith Wilson Holland Junior (926278779) Appointed |
| 30/09/2019 | New Board Member Donald Patrick Haas (926278952) Appointed |
| 30/09/2019 | Michael Perry (926100923) has left the board |
| 02/08/2019 | New Board Member Michael Perry (926100923) Appointed |
| 02/08/2019 | Donald Joyce Hall Jr (915033757) has left the board |
| 12/07/2019 | Ricky Roop Singh (920364717) has left the board |
| 12/07/2019 | New Board Member John Malcolm Franey (926011405) Appointed |
| 03/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | Steven Paul Wright (915033855) has left the board |
| 14/12/2018 | New Board Member Amanda Louise Del Prete (925338225) Appointed |
| 12/10/2018 | Homera Najib (923295652) has left the board |
| 12/10/2018 | New Company Secretary Phillipa Jane Dixson (925127617) Appointed |
| 30/09/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Board Member Ricky Roop Singh (920364717) Appointed |
| 09/11/2017 | Timothy Mark Busby (916985292) has left the board |
| 03/10/2017 | New Accounts filed |
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