GLOBAL PAYMENTS UK HOLDINGS 2 LTD - LEICESTER
| Company Profile | Company Filings |
Overview
GLOBAL PAYMENTS UK HOLDINGS 2 LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
GLOBAL PAYMENTS UK HOLDINGS 2 LTD was incorporated 17 years ago on 12/02/2007 and has the registered number: 06093106. The accounts status is FULL and accounts are next due on 30/09/2024.
GLOBAL PAYMENTS UK HOLDINGS 2 LTD was incorporated 17 years ago on 12/02/2007 and has the registered number: 06093106. The accounts status is FULL and accounts are next due on 30/09/2024.
GLOBAL PAYMENTS UK HOLDINGS 2 LTD - LEICESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRANITE HOUSE GRANITE WAY
LEICESTER
LEICESTERSHIRE
LE7 1PL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EWAY EUROPE LIMITED (until 16/12/2019)
EWAY EUROPE LIMITED (until 16/12/2019)
STARPAY EUROPE LIMITED (until 21/07/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DARA LOREN STEELE-BELKIN | Nov 1974 | American | Director | 2023-08-16 | CURRENT |
| NICHOLAS BRIAN CORRIGAN | Nov 1968 | British | Director | 2023-02-10 | CURRENT |
| MR CHARLES JOSEPH HOLLAND | Nov 1977 | Australian | Director | 2016-04-01 UNTIL 2017-06-02 | RESIGNED |
| MARK BRENDAN HEALY | Dec 1967 | Australian | Director | 2017-06-02 UNTIL 2019-12-13 | RESIGNED |
| MR DAVID LAWRENCE GREEN | Sep 1967 | American | Director | 2016-04-01 UNTIL 2023-08-16 | RESIGNED |
| CHRISTOPHER KEVIN DAVIES | Sep 1955 | British | Director | 2022-09-22 UNTIL 2023-02-10 | RESIGNED |
| KWOK FAI KONRAD CHAN | Feb 1971 | Chinese | Director | 2016-04-01 UNTIL 2019-12-13 | RESIGNED |
| MATTHEW JOHN BULLOCK | Jul 1971 | Australian | Director | 2007-02-12 UNTIL 2016-04-01 | RESIGNED |
| KELLIE ANNE COOPER | Secretary | 2007-02-12 UNTIL 2008-11-20 | RESIGNED | ||
| MATTHEW JOHN BULLOCK | Jul 1971 | Australian | Secretary | 2007-02-12 UNTIL 2016-04-01 | RESIGNED |
| MR DAVID WILLIAM WAYGOOD | Nov 1950 | British | Director | 2008-08-27 UNTIL 2011-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Global Payments Uk Holdings 1 Ltd | 2019-12-23 | Syston Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Matthew John Bullock | 2017-02-12 - 2017-02-12 | 10/1967 | Ipswich Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Global Payments Inc | 2016-04-06 - 2020-02-03 | Atlanta Georgia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Global Payments UK Holdings 2 Ltd | 2020-10-15 | 31-12-2019 | £23,000 Cash |
| Global Payments UK Holdings 2 Ltd | 2020-03-31 | 30-06-2019 | £23,153 Cash |
| Eway Europe Limited | 2019-03-30 | 30-06-2018 | £23,430 Cash |
| Eway Europe Ltd | 2017-11-29 | 30-06-2017 | £22,998 Cash |
| Eway Europe Ltd | 2016-11-17 | 30-06-2016 | £7,275 Cash £-30,078 equity |
| Eway Europe Ltd | 2016-06-23 | 30-06-2015 | £19,198 Cash £-34,613 equity |