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GLOBAL PAYMENTS UK HOLDINGS 1 LTD - Granite House, Granite Way, Syston, Leicester, United Kingdom
Company Information
- Company registration number
- 12335050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Granite House
- Granite Way
- Syston
- Leicester
- LE7 1PL
- United Kingdom Granite House, Granite Way, Syston, Leicester, LE7 1PL, United Kingdom UK
Management
- Managing Directors
- CORRIGAN, Nicholas Brian
- STEELE-BELKIN, Dara Loren
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-11-26
- Age Of Company 2019-11-26 4 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- GLOBAL PAYMENTS SYSTEMS LLC (100.00%) United States of America,Brookhaven,30329-2087,null,null,null,1 National Data Plz Ne
- Beneficial Owners
- Global Payments Inc.
Jurisdiction Particularities
- Company Name (english)
- Global Payments UK Holdings 1 LTD
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-16
- Last Date: 2023-12-02
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GLOBAL PAYMENTS UK HOLDINGS 1 LTD Company Description
- GLOBAL PAYMENTS UK HOLDINGS 1 LTD is a ltd registered in United Kingdom with the Company reg no 12335050. Its current trading status is "live". It was registered 2019-11-26. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Granite House .
Get GLOBAL PAYMENTS UK HOLDINGS 1 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Payments Uk Holdings 1 Ltd - Granite House, Granite Way, Syston, Leicester, United Kingdom
- 2019-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-16) - SH01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-23) - TM01
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appoint-person-director-company-with-name-date (2023-02-24) - AP01
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capital-allotment-shares (2023-05-15) - SH01
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appoint-person-director-company-with-name-date (2023-08-22) - AP01
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termination-director-company-with-name-termination-date (2023-08-22) - TM01
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accounts-with-accounts-type-full (2023-11-21) - AA
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confirmation-statement-with-updates (2023-12-04) - CS01
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legacy (2023-12-22) - CAP-SS
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resolution (2023-12-22) - RESOLUTIONS
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legacy (2023-12-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-12-22) - SH19
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-12-19) - RP04CS01
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confirmation-statement-with-updates (2022-12-15) - CS01
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accounts-with-accounts-type-full (2022-10-12) - AA
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change-person-director-company-with-change-date (2022-01-24) - CH01
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confirmation-statement-with-no-updates (2022-01-24) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-02) - SH01
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confirmation-statement-with-updates (2021-01-12) - CS01
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second-filing-capital-allotment-shares (2021-08-18) - RP04SH01
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accounts-with-accounts-type-full (2021-11-11) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-26) - SH01
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capital-allotment-shares (2020-04-20) - SH01
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capital-allotment-shares (2020-11-09) - SH01
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change-account-reference-date-company-current-extended (2020-04-28) - AA01
keyboard_arrow_right 2019
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incorporation-company (2019-11-26) - NEWINC