WORLDPAY INTERNATIONAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

WORLDPAY INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WORLDPAY INTERNATIONAL HOLDINGS LIMITED was incorporated 6 years ago on 14/12/2017 and has the registered number: 11111156. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WORLDPAY INTERNATIONAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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

C/O WORLDPAY COMPANY SECRETARY
LONDON
EC4N 8AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VANTIV UK HOLDINGS LIMITED (until 19/07/2018)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG MICHAEL MYERS Mar 1971 American Director 2023-12-01 CURRENT
MR CHARLES HARRISON KELLER Apr 1971 American Director 2022-09-21 CURRENT
WORLDPAY GOVERNANCE LIMITED Corporate Secretary 2019-03-15 CURRENT
ANN MARIA VASILEFF Mar 1968 American Director 2019-11-14 UNTIL 2023-12-01 RESIGNED
MR JARED WARNER Aug 1977 American Director 2019-03-15 UNTIL 2019-11-14 RESIGNED
MR JARED MICHAEL WARNER Aug 1977 American Director 2021-05-06 UNTIL 2022-09-21 RESIGNED
KATHLEEN TERESA THOMPSON Aug 1965 American Director 2019-11-14 UNTIL 2022-05-31 RESIGNED
MARC MAYO Nov 1954 American Director 2019-11-14 UNTIL 2021-05-06 RESIGNED
MARK HEIMBOUCH Aug 1964 American Director 2017-12-14 UNTIL 2019-11-14 RESIGNED
MR NELSON GREENE May 1963 American Director 2017-12-14 UNTIL 2019-03-15 RESIGNED
STEPHANIE FERRIS Jun 1973 American Director 2017-12-14 UNTIL 2019-11-14 RESIGNED
NELSON GREENE Secretary 2017-12-14 UNTIL 2019-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worldpay International Group Limited 2017-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WORLDPAY GOVERNANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
WORLDPAY INTERNATIONAL GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WORLDPAY INTERNATIONAL SOLUTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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WORLDPAY INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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WORLDPAY ECOMMERCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WORLDPAY LATIN AMERICA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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