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H

HALIFAX CREDIT CARD LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
H

HALIFAX CREDIT CARD LIMITED

Financial intermediation not elsewhere classified

Founded 21 Dec 1987 Dissolved London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover HALIFAX CREDIT CARD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 49 resigned
Status
James Gordon Worthy BedfordDirectorBritishEngland4814 Mar 2019Active
Richard Huw ThomasDirectorBritishUnited Kingdom5118 Aug 2015Active
Simon John CaddickDirectorBritishEngland4915 Mar 2019Active

Shareholders

Shareholders (3)

Bank Of Scotland Plc
50.0%
50,0004 Jan 2016
Bank Of Scotland Plc
50.0%
50,0004 Jan 2016
Bank Of Scotland Plc
0.0%
14 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bank Of Scotland Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
HALIFAX CREDIT CARD LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2021GazetteGazette Dissolved LiquidationView(1 page)
22 Feb 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
16 Dec 2020InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(9 pages)
8 Sept 2020OfficersTermination of Lloyds Secretaries Limited as director on 2020-09-08View(1 page)
8 Jan 2020AddressChange Sail Address Company With Old Address New AddressView(2 pages)
22 May 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
22 Feb 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
16 Dec 2020 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(9 pages)
8 Sept 2020 Officers

Termination of Lloyds Secretaries Limited as director on 2020-09-08

View Document(1 page)
8 Jan 2020 Address

Change Sail Address Company With Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 22 May 2021

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 22 Feb 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 16 Dec 2020

Termination of Lloyds Secretaries Limited as director on 2020-09-08

5 years ago on 8 Sept 2020

Change Sail Address Company With Old Address New Address

6 years ago on 8 Jan 2020