Choice Card Limited. Head office in Hemel Hempstead. Check Director.

Choice Card Limited, Hemel Hempstead

Choice Card Limited is a private limited company. Once, it was called The Restaurant Choice Limited (it was changed on 2017-02-25). Registered at Westside, London Road, Hemel Hempstead HP3 9TD, this 13 years old enterprise was incorporated on 2010-06-18 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this firm: Patrick G. (appointed on 22 February 2017), Matthew H. (appointed on 22 February 2017). As for the secretaries (1 in total), we can name: Michelle W. (appointed on 22 February 2017).

About
Name: Choice Card Limited
Number: 07289392
Incorporation date: 2010-06-18
End of financial year: 31 December


Address:	Westside London Road Hemel Hempstead HP3 9TD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Blackhawk Network Holdings, Inc.

6 April 2016 - 14 June 2018

Legal authority	Laws Of The United States
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Secretary Of State, Division Of Corporations
Registration number	43-2099257
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Choice Card Limited confirmation statement filing is 2024-07-14. The most current one was filed on 2023-06-30. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary corporation Blackhawk Network Holdings, Inc. that owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2023/06/16 filed on: 10th, July 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/06/16 filed on: 10th, July 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, November 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, October 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2018/08/07 filed on: 24th, August 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from Westside London Road Hemel Hempstead Hertfordshire HP3 9YF United Kingdom on 2018/03/19 to Westside London Road Hemel Hempstead Hertfordshire HP3 9TD filed on: 19th, March 2018 \| address	Free Download (1 page)
AD01	Change of registered address from 40 Bernard Street London WC1N 1LE England on 2018/03/09 to Westside London Road Hemel Hempstead Hertfordshire HP3 9YF filed on: 9th, March 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, December 2017 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2017/02/22 filed on: 21st, April 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/02/22. filed on: 4th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/22. filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
AP03	On 2017/02/22, company appointed a new person to the position of a secretary filed on: 31st, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/22. filed on: 31st, March 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/02/25 filed on: 25th, February 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, January 2017 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/18 filed on: 22nd, July 2016 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/07/22 capital
AD01	Change of registered address from The Bramblings Hollins Lane, Forton Preston PR3 0AB on 2016/04/12 to 40 Bernard Street London WC1N 1LE filed on: 12th, April 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2015/08/03. filed on: 21st, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/08/03 filed on: 19th, October 2015 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/18 filed on: 9th, July 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/07/09 capital
AD01	Change of registered address from Bishop Blaize 63 Lower Hillgate Stockport Cheshire SK1 3AW on 2015/07/08 to The Bramblings Hollins Lane, Forton Preston PR3 0AB filed on: 8th, July 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/22 filed on: 8th, July 2015 \| officers	Free Download (1 page)
AP02	New person appointed on 2015/04/22 to the position of a member filed on: 7th, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/07 filed on: 7th, July 2015 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, June 2015 \| resolution	Free Download
SH01	1000.00 GBP is the capital in company's statement on 2010/06/19 filed on: 25th, June 2015 \| capital	Free Download (4 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/08/31 filed on: 4th, November 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/18 filed on: 16th, July 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/07/16 capital
TM01	Director's appointment terminated on 2014/05/07 filed on: 7th, May 2014 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/05/07 filed on: 7th, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/05/07 filed on: 7th, May 2014 \| officers	Free Download (1 page)
AP02	New person appointed on 2014/05/07 to the position of a member filed on: 7th, May 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, April 2014 \| resolution	Free Download (49 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 14th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/18 filed on: 15th, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 15th, May 2013 \| accounts	Free Download (5 pages)
CH01	On 2013/05/01 director's details were changed filed on: 13th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/18 filed on: 10th, July 2012 \| annual return	Free Download (5 pages)
CH01	On 2012/06/01 director's details were changed filed on: 10th, July 2012 \| officers	Free Download (2 pages)
CH03	On 2012/06/01 secretary's details were changed filed on: 9th, July 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 12th, March 2012 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2011/08/31 from 2011/06/30 filed on: 7th, October 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/06/18 filed on: 16th, July 2011 \| annual return	Free Download (6 pages)
CH01	On 2011/04/30 director's details were changed filed on: 16th, July 2011 \| officers	Free Download (3 pages)
CH03	On 2011/05/31 secretary's details were changed filed on: 16th, July 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/16. filed on: 16th, July 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/05/06 from Redbrick Mill 10-16 Mottram Street Stockport Greater Manchester SK1 3PA United Kingdom filed on: 6th, May 2011 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, June 2010 \| incorporation	Free Download (48 pages)

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