Menna Overview
Here’s a quick overview of GRACECHURCH CARD (HOLDINGS) LIMITED 👀 — a UK based business that started in 1999.
GRACECHURCH CARD (HOLDINGS) LIMITED
- Company statusactive
- Company No03817404
- Age27 years Incorporated 30 July 1999
- Officers5
Address
1 Churchill Place, London, E14 5HP
GRACECHURCH CARD (HOLDINGS) LIMITED is an active company incorporated on 30 July 1999. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Change Corporate Director Company With Change Date
1 Year Ago on 27 Feb 2025
Change Corporate Director Company With Change Date
1 Year Ago on 24 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Full
6 Years Ago on 09 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Full
7 Years Ago on 08 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Oct 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 07 Feb 2001 | |
| BLAND, Rebecca Alice | director | May 1979 | 20 Feb 2023 |
| WILSON, Sonia | director | Oct 1978 | 31 May 2024 |
| CSC DIRECTORS (NO.3) LIMITED | corporate director | 06 Mar 2003 | |
| CSC DIRECTORS (NO.4) LIMITED | corporate director | 06 Mar 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Csc Corporate Services (London) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of GRACECHURCH CARD (HOLDINGS) LIMITED 👀 — a UK based business that started in 1999.