MASTERCARD UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
MASTERCARD UK HOLDCO LIMITED
COMPANY NUMBER
10255459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/06/2016
(8 years and 4 months old)
WEBSITE
http://vocalink.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 3AB
1 Angel Lane
LONDON
EC4R 3AB
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 |
|---|---|---|
| MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD OB SERVICES UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | Kelly Ann Devine (927683626) has left the board |
Credit Risk Overview
Want to learn more about MASTERCARD UK HOLDCO LIMITED?
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 MASTERCARD UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERCARD UK HOLDCO LIMITED?
Purchase the company report or an
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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 |
|---|---|---|---|---|
|
06/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2016 - 29/10/2020 (4 years and 4 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
28/06/2016 - 06/09/2017 (1 years and 2 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 |
|---|---|---|
| MASTERCARD INCORPORATED | N/A | N/A |
| APPLIED PREDICTIVE TECHNOLOGIES INC | N/A | N/A |
| GLOBAL MASTERCARD HOLDINGS LP | Active - Newly Incorporated | View Report |
| MASTERCARD IRELAND LIMITED | N/A | N/A |
| ORBIS PATENTS LIMITED | N/A | N/A |
| MASTERCARD/EUROPAY U.K. LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD A&M INVESTMENT HOLDINGS LLC | N/A | N/A |
| MASTERCARD EUROPE SERVICES LIMITED | N/A | N/A |
| MASTERCARD EUROPE SPRL | N/A | N/A |
| MASTERCARD EUROPEAN SHARE HOLDING BV | N/A | N/A |
| MASTERCARD HOLDINGS LP | Active - Newly Incorporated | View Report |
| MASTERCARD EUROPE SA | N/A | N/A |
| ETHOCA NOMINEES LIMITED | N/A | N/A |
| MASTERCARD EUROPE SERVICES LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| EUROCOMMERCE CALL CENTRE SOLUTIONS LIMITED | N/A | N/A |
| EUROCOMMERCE INTERNET SOLUTIONS LIMITED | N/A | N/A |
| MASTERCARD PAYMENT GATEWAY SERVICES LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD OB SERVICES UK LIMITED | Non-Trading | View Report |
| VOCALINK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IPCO 2012 LIMITED | Non-Trading | View Report |
| VOCA LIMITED | Non-Trading | View Report |
| VOCALINK INTERCHANGE NETWORK LIMITED | Non-Trading | View Report |
| CATSEC 401 LIMITED | Non-Trading | View Report |
| VOCALINK RETAIL SERVICES LIMITED | Non-Trading | View Report |
| VOCALINK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| VOCALINK LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD TRACK LTD. | Company is dissolved | View Report |
| MASTERCARD INTERNATIONAL INC | N/A | N/A |
| MASTERCARD UK MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD UK MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD UK MANAGEMENT LLC AS GP OF MA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | Kelly Ann Devine (927683626) has left the board |
| 03/01/2024 | New Accounts filed |
| 07/09/2023 | Scarlet Pereira (925189148) has left the board |
| 07/09/2023 | New Board Member Heather Rae Hippman (931313191) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 23/12/2021 | New Board Member Sandra Monica Simoes De Matos (925319913) Appointed |
| 25/11/2020 | New Board Member Kelly Ann Devine (927683626) Appointed |
| 05/11/2020 | Mark David Ashley Barnett (917788076) has left the board |
| 31/07/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | Scarlet Pereira (925899812) has left the board |
| 11/06/2019 | New Board Member Scarlet Pereira (925189148) Appointed |
| 04/06/2019 | Timothy Gerard Berger (915935071) has left the board |
| 04/06/2019 | New Board Member Scarlet Pereira (925899812) Appointed |
| 01/05/2019 | Change in Reg. Office |
| 01/04/2019 | Tim Murphy (925545162) has left the board |
| 01/04/2019 | Ajay Banga (925545138) has left the board |
| 01/04/2019 | Martina Hund-Mejean (925545135) has left the board |
| 20/02/2019 | New Board Member Tim Murphy (925545162) Appointed |
| 20/02/2019 | New Board Member Ajay Banga (925545138) Appointed |
| 20/02/2019 | New Board Member Martina Hund-Mejean (925545135) Appointed |
| 09/11/2018 | New Accounts filed |
| 17/10/2018 | Edward Grobler (920947978) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 21/09/2017 | Alan Konevsky (920950571) has left the board |
| 21/09/2017 | New Company Secretary Jackie Panayi (923807271) Appointed |
| 06/07/2017 | New Annual Return filed |
| 12/08/2016 | New Board Member Maximiliano Mamondez (921198262) Appointed |
| 07/07/2016 | New Board Member Timothy Gerard Berger (915935071) Appointed |
| 07/07/2016 | Timothy Berger (920947977) has left the board |
| 01/07/2016 | Alan Konevsky (920947979) has left the board |
| 01/07/2016 | New Company Secretary Alan Konevsky (920950571) Appointed |
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