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GRACECHURCH HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gracechurch Holdings Limited. The company was founded 4 years ago and was given the registration number 12133973. The firm's registered office is in LONDON. You can find them at 10th Floor, 5 Churchill Place, London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:GRACECHURCH HOLDINGS LIMITED
Company Number:12133973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:10th Floor, 5 Churchill Place, London, England, E14 5HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 5 Churchill Place, London, England, E14 5HU

Corporate Secretary01 August 2019Active
10th Floor, 5 Churchill Place, London, England, E14 5HU

Director12 February 2024Active
10th Floor, 5 Churchill Place, London, England, E14 5HU

Corporate Director01 August 2019Active
10th Floor, 5 Churchill Place, London, England, E14 5HU

Corporate Director01 August 2019Active
10th Floor, 5 Churchill Place, London, England, E14 5HU

Director01 August 2019Active

People with Significant Control

Csc Corporate Services (Uk) Limited
Notified on:01 August 2019
Status:Active
Country of residence:England
Address:10th Floor, 5 Churchill Place, London, England, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Officers

Appoint person director company with name date.

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2024-02-12Officers

Termination director company with name termination date.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type dormant.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-07-07Accounts

Accounts with accounts type dormant.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type full.

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2021-03-01Officers

Change person director company with change date.

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2020-08-04Persons with significant control

Change to a person with significant control.

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2020-08-04Officers

Change person director company with change date.

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2020-08-04Officers

Change corporate director company with change date.

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2020-08-04Officers

Change corporate director company with change date.

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2020-08-04Officers

Change corporate secretary company with change date.

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2020-08-04Address

Change registered office address company with date old address new address.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Change account reference date company current extended.

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2019-08-01Incorporation

Incorporation company.

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