GLOBAL PAYMENTS UK HOLDINGS 1 LTD
Active - Accounts Filed
General Information
NAME
GLOBAL PAYMENTS UK HOLDINGS 1 LTD
COMPANY NUMBER
12335050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/11/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE7 1PL
Granite House Granite Way
Syston
Leicester LE7 1PL
Leicester
LE7 1PL
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 |
|---|---|---|
| GLOBAL PAYMENTS UK HOLDINGS 1 LTD | Active - Accounts Filed | View Report |
| GLOBAL PAYMENTS UK HOLDINGS 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2023 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Dara Loren Steele-Belkin (931270716) Appointed |
Credit Risk Overview
Want to learn more about GLOBAL PAYMENTS UK HOLDINGS 1 LTD?
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 GLOBAL PAYMENTS UK HOLDINGS 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL PAYMENTS UK HOLDINGS 1 LTD?
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 |
|---|---|---|---|---|
|
26/11/2019 - Present (4 years and 11 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
16/08/2023 - Present (1 years and 3 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/11/2019 - Present (4 years and 11 months) Born in Sep 1955 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
26/11/2019 - Present (4 years and 11 months) Born in Sep 1967 |
Resigned | Director |
Current: 6 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL PAYMENTS UK HOLDINGS 1 LTD | Active - Accounts Filed | View Report |
| GLOBAL PAYMENTS UK HOLDINGS 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2023 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Dara Loren Steele-Belkin (931270716) Appointed |
| 24/08/2023 | David Lawrence Green (919321131) has left the board |
| 28/02/2023 | New Board Member Nicholas Brian Corrigan (930597263) Appointed |
| 27/02/2023 | Christopher Kevin Davies (925797528) has left the board |
| 23/12/2022 | New Confirmation Statement filed |
| 20/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 02/02/2022 | New Board Member Christopher Kevin Davies (925797528) Appointed |
| 17/11/2021 | New Accounts filed |
| 22/06/2021 | New Board Member David Lawrence Green (919321131) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
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