GRACECHURCH CARD (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
GRACECHURCH CARD (HOLDINGS) LIMITED
COMPANY NUMBER
03817404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/07/1999
(25 years and 3 months old)
WEBSITE
http://barclays.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/07/1999
13/09/1999
WINTERGRANGE LIMITED
LONDON
E14 5HP
1 Churchill Place
London
E14 5HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAYS PLC | Active - Accounts Filed | View Report |
| GRACECHURCH CARD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GRACECHURCH CARD PROGRAMME FUNDING PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 18/06/2024 | New Board Member Sonia Wilson (932394645) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRACECHURCH CARD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRACECHURCH CARD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRACECHURCH CARD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2001 - Present (23 years and 9 months) Born in N/A |
Active | Secretary |
Current: 85 Past: 1141 |
View Report |
|
06/03/2003 - Present (21 years and 8 months) Born in N/A |
Active | Director |
Current: 291 Past: 769 |
View Report |
|
06/03/2003 - Present (21 years and 8 months) 06/03/2003 - Present (21 years and 8 months) Born in N/A |
Active | Director |
Current: 1017 Past: 2022 |
View Report |
|
20/02/2023 - Present (1 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
31/05/2024 - Present (5 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 18/06/2024 | New Board Member Sonia Wilson (932394645) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 10/03/2023 | Stephen Charles Temple (924884224) has left the board |
| 10/03/2023 | Adam Lishman (925118996) has left the board |
| 10/03/2023 | New Board Member Rebecca Alice Bland (917233776) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 10/06/2020 | Rupert James Fowden (913500082) has left the board |
| 08/06/2020 | New Board Member Stephen Charles Temple (924884224) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Board Member Adam Lishman (925118996) Appointed |
| 08/10/2018 | David William Kelly (920128463) has left the board |
| 08/07/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 06/10/2017 | Rupert James Fowden (923835650) has left the board |
| 06/10/2017 | New Board Member Rupert James Fowden (913500082) Appointed |
| 29/09/2017 | New Board Member Rupert James Fowden (923835650) Appointed |
| 28/09/2017 | Nicholas Jonathan Neil Hogan (923383913) has left the board |
| 25/06/2017 | New Accounts filed |
| 21/06/2017 | New Board Member Nicholas Jonathan Neil Hogan (923383913) Appointed |
| 31/05/2017 | Sharon Sasson (920170415) has left the board |
| 31/05/2017 | New Board Member David William Kelly (920128463) Appointed |
| 16/03/2017 | New Annual Return filed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 14/10/2015 | William Thomas Castell (919799616) has left the board |
| 13/10/2015 | New Board Member Sharon Sasson (920170415) Appointed |
| 25/09/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 29/05/2015 | New Board Member William Thomas Castell (919799616) Appointed |
| 25/05/2015 | Joe Fetcho (918828151) has left the board |
| 24/01/2015 | New Annual Return filed |
| 09/06/2014 | New Board Member Joe Fetcho (918828151) Appointed |
| 07/06/2014 | New Accounts filed |
| 30/05/2014 | Melanie Candice Campbell (914085658) has left the board |
| 29/01/2014 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 10/06/2013 | New Accounts filed |
| 07/06/2013 | New Accounts filed |
| 23/04/2013 | New Board Member Melanie Candice Campbell (914085658) Appointed |
| 23/04/2013 | Melanie Candice Campbell (917755787) has left the board |
| 19/04/2013 | New Board Member Melanie Candice Campbell (917755787) Appointed |
| 18/04/2013 | Susanne Miller (915227223) has left the board |
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