GRACECHURCH CARD (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03817404

Incorporation date

30/07/1999

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/02/2023)

13/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

21/11/2025

Termination of appointment of Sonia Wilson as a director on 2025-11-13

View PDF (1 pages)

21/11/2025

Termination of appointment of Rebecca Alice Bland as a director on 2025-11-13

View PDF (1 pages)

19/11/2025

Appointment of Aisling Marie Coleman as a director on 2025-10-24

View PDF (2 pages)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

28/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (4 pages)

27/02/2025

Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

View PDF (1 pages)

24/02/2025

Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

View PDF (1 pages)

20/12/2024

Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09

View PDF (2 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

14/06/2024

Appointment of Ms Sonia Wilson as a director on 2024-05-31

View PDF (2 pages)

23/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

14/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

08/03/2023

Appointment of Miss Rebecca Alice Bland as a director on 2023-02-20

View PDF (2 pages)

08/03/2023

Termination of appointment of Adam Lishman as a director on 2023-02-20

View PDF (1 pages)

08/03/2023

Termination of appointment of Stephen Charles Temple as a director on 2023-02-20

View PDF (1 pages)

12/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Castell, William Thomas	Director	27/05/2015 - 07/10/2015	138
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	30/07/1999 - 07/02/2001	1588
BARCOSEC LIMITED	Corporate Secretary	07/02/2001 - Present	428
SFM DIRECTORS LIMITED	Corporate Director	06/03/2003 - Present	58
Richards, Martin Edgar	Nominee Director	30/07/1999 - 10/09/1999	1218

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About GRACECHURCH CARD (HOLDINGS) LIMITED

GRACECHURCH CARD (HOLDINGS) LIMITED is an(a) Active company incorporated on 30/07/1999 with the registered office located at 1 Churchill Place, London, E14 5HP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRACECHURCH CARD (HOLDINGS) LIMITED?

GRACECHURCH CARD (HOLDINGS) LIMITED is currently Active. It was registered on 30/07/1999 .

Where is GRACECHURCH CARD (HOLDINGS) LIMITED located?

GRACECHURCH CARD (HOLDINGS) LIMITED is registered at 1 Churchill Place, London, E14 5HP.

What does GRACECHURCH CARD (HOLDINGS) LIMITED do?

GRACECHURCH CARD (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GRACECHURCH CARD (HOLDINGS) LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-01 with no updates.