CARD2SHOP HOLDING AG
LONDON SALZBURG AG

Hellopages » Greater London » Haringey » N22 8HH

Company number 08661409
Status Active
Incorporation Date 22 August 2013
Company Type Private Unlimited
Address 196 HIGH ROAD, LONDON, ENGLAND, N22 8HH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73120 - Media representation services
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-08 ; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of CARD2SHOP HOLDING AG are www.card2shopholding.co.uk, and www.card2shop-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Card2shop Holding Ag is a Private Unlimited. The company registration number is 08661409. Card2shop Holding Ag has been working since 22 August 2013. The present status of the company is Active. The registered address of Card2shop Holding Ag is 196 High Road London England N22 8hh. . WOHLFART, Thomas is a Director of the company. SALZBURG LTD is a Director of the company. Director ADAM, Peter Paul has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
WOHLFART, Thomas
Appointed Date: 08 September 2016
62 years old
Director
SALZBURG LTD
Appointed Date: 08 September 2016

Resigned Directors

Director
ADAM, Peter Paul
Resigned: 07 September 2016
Appointed Date: 22 August 2013
69 years old

Persons With Significant Control

Salzburg Ltd
Notified on: 8 September 2016
Nature of control: Has significant influence or control
Mr Peter Paul Adam
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

CARD2SHOP HOLDING AG Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
09 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-08
09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
08 Sep 2016
Appointment of Mr Thomas Wohlfart as a director on 8 September 2016
08 Sep 2016
Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB to 196 High Road London N22 8HH on 8 September 2016
...
... and 4 more events
07 Sep 2015
Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 7 September 2015
07 Sep 2014
Accounts for a dormant company made up to 31 August 2014
01 Sep 2014
Annual return made up to 22 August 2014 no member list
11 Nov 2013
Registered office address changed from 196 High Road London N22 8HH on 11 November 2013
22 Aug 2013
Incorporation

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