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Gracechurch Card (Holdings) Limited

Private Limited Company

Gracechurch Card (Holdings) Limited
1 Churchill Place
London
E14 5HP
Company NameGracechurch Card (Holdings) Limited
Company StatusActive
Company Number03817404
Incorporation Date30 July 1999 (24 years, 9 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameWintergrange Limited
Current Directors5
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return1 February 2024 (2 months, 3 weeks ago)
Next Return Due15 February 2025 (9 months, 3 weeks from now)

Contact

Registered Address1 Churchill Place
London
E14 5HP
Shared Address This company shares its address with over 100 other companies
ConstituencyPoplar and Limehouse
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Latest Return1 February 2024 (2 months, 3 weeks ago)
Next Return Due15 February 2025 (9 months, 3 weeks from now)

Director Overview

Current

5

Retired

26

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

12 March 2021Confirmation statement made on 1 February 2021 with no updates
9 March 2021Director's details changed for Adam Lishman on 22 July 2019
9 July 2020Full accounts made up to 31 December 2019
6 June 2020Termination of appointment of Rupert James Fowden as a director on 28 April 2020
4 June 2020Appointment of Mr Stephen Charles Temple as a director on 28 April 2020

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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