GLOBAL PAYMENTS UK HOLDINGS 2 LTD
Active - Accounts Filed
General Information
NAME
GLOBAL PAYMENTS UK HOLDINGS 2 LTD
COMPANY NUMBER
06093106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/02/2007
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
16/07/2009
16/12/2019
EWAY EUROPE LIMITED
View all previous names
LEICESTERSHIRE
LE7 1PL
Granite House Granite Way
Syston
Leicester
Leicestershire LE7 1
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 |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 24/08/2023 | David Lawrence Green (919321131) has left the board |
Credit Risk Overview
Want to learn more about GLOBAL PAYMENTS UK HOLDINGS 2 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 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL PAYMENTS UK HOLDINGS 2 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 |
|---|---|---|---|---|
|
22/09/2022 - Present (2 years and 2 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
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 |
|
Director: 12/02/2007 - 01/04/2016 (9 years and 1 months) Secretary: 12/02/2007 - 01/04/2016 (9 years and 1 months) Born in Jul 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
12/02/2007 - 20/11/2008 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 24/08/2023 | David Lawrence Green (919321131) has left the board |
| 24/08/2023 | New Board Member Dara Loren Steele-Belkin (931270716) Appointed |
| 28/02/2023 | Christopher Kevin Davies (925797528) has left the board |
| 28/02/2023 | New Board Member Nicholas Brian Corrigan (930597263) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 05/10/2022 | New Board Member Christopher Kevin Davies (925797528) Appointed |
| 27/09/2022 | New Board Member Christopher Kevin Davies (930038508) Appointed |
| 18/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 24/02/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 25/05/2020 | Change in Reg. Office |
| 17/04/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 31/12/2019 | Kwok Fai Konrad Chan (920743206) has left the board |
| 30/12/2019 | Mark Brendan Healy (923546589) has left the board |
| 03/04/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 16/02/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 18/07/2017 | Charles Joseph Holland (919131719) has left the board |
| 18/07/2017 | New Board Member Mark Brendan Healy (923546589) Appointed |
| 17/02/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 25/06/2016 | New Accounts filed |
| 24/06/2016 | Change in Reg. Office |
| 24/06/2016 | New Annual Return filed |
| 10/05/2016 | Charles Joseph Holland (920743112) has left the board |
| 10/05/2016 | New Board Member Charles Joseph Holland (919131719) Appointed |
| 04/05/2016 | New Board Member David Lawrence Green (919321131) Appointed |
| 04/05/2016 | David Lawrence Green (920743180) has left the board |
| 26/04/2016 | Matthew John Bullock (911866346) has left the board |
| 26/04/2016 | New Board Member Kwok Fai Konrad Chan (920743206) Appointed |
| 26/04/2016 | New Board Member David Lawrence Green (920743180) Appointed |
| 26/04/2016 | New Board Member Charles Joseph Holland (920743112) Appointed |
| 06/05/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 18/04/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 14/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 02/03/2013 | New Annual Return filed |
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