GRACECHURCH CARD (HOLDINGS) LIMITED
Activities of head offices
GRACECHURCH CARD (HOLDINGS) LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
1 Churchill Place London E14 5HP
Full company profile for GRACECHURCH CARD (HOLDINGS) LIMITED (03817404), an active company based in , United Kingdom. Incorporated 30 Jul 1999. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£32.12k
Net Assets
£44.62k
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Sonia Wilson | Director | British | United Kingdom | 31 May 2024 | Active |
See all 34 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Corporate Services (london) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Feb 2026 | Confirmation Statement | Confirmation statement made on 1 Feb 2026 with no updates | |
| 21 Nov 2025 | Officers | Termination of Sonia Wilson as director on 13 Nov 2025 | |
| 21 Nov 2025 | Officers | Termination of Rebecca Alice Bland as director on 13 Nov 2025 | |
| 19 Nov 2025 | Officers | Appointment of Aisling Marie Coleman as director on 24 Oct 2025 | |
| 8 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Confirmation statement made on 1 Feb 2026 with no updates
Termination of Sonia Wilson as director on 13 Nov 2025
Termination of Rebecca Alice Bland as director on 13 Nov 2025
Appointment of Aisling Marie Coleman as director on 24 Oct 2025
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 1 Feb 2026 with no updates
3 months ago on 13 Feb 2026
Termination of Sonia Wilson as director on 13 Nov 2025
6 months ago on 21 Nov 2025
Termination of Rebecca Alice Bland as director on 13 Nov 2025
6 months ago on 21 Nov 2025
Appointment of Aisling Marie Coleman as director on 24 Oct 2025
6 months ago on 19 Nov 2025
Annual accounts made up to 31 Dec 2024
11 months ago on 8 Jul 2025