GRACECHURCH HOLDINGS LIMITED
Non-Trading
General Information
NAME
GRACECHURCH HOLDINGS LIMITED
COMPANY NUMBER
12133973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/08/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
10th Floor 5 Churchill Place
London
E14 5HU
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 |
|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Non-Trading | View Report |
| GRACECHURCH HOLDINGS LIMITED | Non-Trading | View Report |
| GRACECHURCH MORTGAGES PLC | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 27/02/2024 | New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
Credit Risk Overview
Want to learn more about GRACECHURCH 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRACECHURCH 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 |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Director |
Current: 251 Past: 23 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Director |
Current: 239 Past: 23 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 01/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 314 Past: 39 |
View Report |
|
12/02/2024 - Present (9 months) Born in Dec 1989 (age: 34) |
Active | Director |
Current: 172 Past: 7 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Mar 1984 |
Resigned | Director |
Current: 19 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 27/02/2024 | New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
| 16/02/2024 | Lara Nasato (925796441) has left the board |
| 15/08/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 06/08/2020 | Change in Reg. Office |
| 05/08/2020 | New Confirmation Statement filed |
| 12/08/2019 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 12/08/2019 | CSC CORPORATE SERVICES (UK) LIMITED (926105597) has left the board |
| 12/08/2019 | CSC DIRECTORS (NO.2) LIMITED (926105599) has left the board |
| 12/08/2019 | CSC DIRECTORS (NO.1) LIMITED (926105598) has left the board |
| 12/08/2019 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 12/08/2019 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
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