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GRACECHURCH CARD (HOLDINGS) LIMITED - 1 Churchill Place, London, E14 5HP, United Kingdom
Company Information
- Company registration number
- 03817404
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Churchill Place
- London
- E14 5HP 1 Churchill Place, London, E14 5HP UK
Management
- Managing Directors
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- BLAND, Rebecca Alice
- Company secretaries
- BARCOSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-30
- Age Of Company 1999-07-30 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Intertrust Corporate Services Limited
- Intertrust Corporate Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WINTERGRANGE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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GRACECHURCH CARD (HOLDINGS) LIMITED Company Description
- GRACECHURCH CARD (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03817404. Its current trading status is "live". It was registered 1999-07-30. It was previously called WINTERGRANGE LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at 1 Churchill Place .
Get GRACECHURCH CARD (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gracechurch Card (Holdings) Limited - 1 Churchill Place, London, E14 5HP, United Kingdom
- 1999-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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appoint-person-director-company-with-name-date (2023-03-08) - AP01
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termination-director-company-with-name-termination-date (2023-03-08) - TM01
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accounts-with-accounts-type-full (2023-07-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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accounts-with-accounts-type-full (2022-07-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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accounts-with-accounts-type-full (2021-07-14) - AA
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change-person-director-company-with-change-date (2021-03-09) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-04) - AP01
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confirmation-statement-with-updates (2020-02-06) - CS01
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termination-director-company-with-name-termination-date (2020-06-06) - TM01
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accounts-with-accounts-type-full (2020-07-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-08) - AA
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confirmation-statement-with-no-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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accounts-with-accounts-type-full (2017-06-21) - AA
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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change-corporate-director-company-with-change-date (2016-12-23) - CH02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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termination-director-company-with-name-termination-date (2015-10-10) - TM01
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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accounts-with-accounts-type-full (2015-06-08) - AA
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-28) - TM01
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appoint-person-director-company-with-name (2014-06-05) - AP01
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accounts-with-accounts-type-full (2014-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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termination-director-company-with-name (2013-04-16) - TM01
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appoint-person-director-company-with-name (2013-04-17) - AP01
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accounts-with-accounts-type-full (2013-06-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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termination-director-company-with-name (2010-01-22) - TM01
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resolution (2010-03-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-01-25) - AP01
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appoint-person-director-company-with-name (2010-07-02) - AP01
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termination-director-company-with-name (2010-08-23) - TM01
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accounts-with-accounts-type-full (2010-06-30) - AA
keyboard_arrow_right 2009
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resolution (2009-10-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-01-23) - 363a
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legacy (2009-01-19) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-24) - 363a
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legacy (2008-11-21) - 288a
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accounts-with-accounts-type-full (2008-10-29) - AA
keyboard_arrow_right 2007
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legacy (2007-09-24) - 288b
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accounts-with-accounts-type-full (2007-06-25) - AA
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legacy (2007-07-06) - 363a
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legacy (2007-09-24) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-31) - 288b
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legacy (2006-08-31) - 288a
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accounts-with-accounts-type-full (2006-10-09) - AA
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legacy (2006-07-11) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-20) - 363a
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accounts-with-accounts-type-group (2005-11-04) - AA
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legacy (2005-06-23) - 288c
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legacy (2005-06-18) - 288a
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legacy (2005-06-17) - 287
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legacy (2005-06-08) - 288c
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legacy (2005-06-01) - 288c
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legacy (2005-05-27) - 288b
keyboard_arrow_right 2004
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resolution (2004-06-29) - RESOLUTIONS
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legacy (2004-08-05) - 363a
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legacy (2004-11-03) - 288a
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accounts-with-accounts-type-group (2004-07-26) - AA
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legacy (2004-11-04) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-20) - AA
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legacy (2003-09-17) - 363a
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legacy (2003-08-27) - 288c
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legacy (2003-08-26) - 288c
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legacy (2003-03-20) - 288a
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legacy (2003-03-14) - 288b
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auditors-resignation-company (2003-02-25) - AUD
keyboard_arrow_right 2002
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legacy (2002-04-25) - 288a
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legacy (2002-04-25) - 288b
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legacy (2002-08-07) - 363a
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accounts-with-accounts-type-group (2002-07-16) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-10-19) - 363a
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legacy (2001-10-19) - 288c
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legacy (2001-10-08) - 288a
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legacy (2001-02-28) - 287
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legacy (2001-02-13) - 288b
keyboard_arrow_right 2000
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resolution (2000-08-08) - RESOLUTIONS
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legacy (2000-07-07) - 288a
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legacy (2000-07-07) - 288b
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legacy (2000-07-21) - 288b
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memorandum-articles (2000-07-24) - MEM/ARTS
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legacy (2000-08-17) - 363a
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accounts-with-accounts-type-full-group (2000-10-24) - AA
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legacy (2000-08-07) - 288a
keyboard_arrow_right 1999
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incorporation-company (1999-07-30) - NEWINC
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certificate-change-of-name-company (1999-09-13) - CERTNM
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legacy (1999-10-06) - 288a
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legacy (1999-10-25) - 395
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legacy (1999-10-18) - 225