WORLDPAY INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WORLDPAY INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
11111156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/12/2017
(7years old)
WEBSITE
WORLDPAY.COM
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/2017
19/07/2018
VANTIV UK HOLDINGS LIMITED
LONDON
EC4N 8AF
c/o Worldpay Company Secretary
The Walbrook Building, 25 Walbro
London
EC4N 8AF
EC4N 8AF
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 |
|---|---|---|
| WORLDPAY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WORLDPAY INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 08/04/2024 | Charles Harrison Keller (928344047) has left the board |
Credit Risk Overview
Want to learn more about WORLDPAY INTERNATIONAL HOLDINGS 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 WORLDPAY INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLDPAY INTERNATIONAL HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
15/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 3 |
View Report |
|
21/09/2022 - Present (2 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2022 - Present (2 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
01/12/2023 - Present (1years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
25/03/2024 - Present (8 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 08/04/2024 | Charles Harrison Keller (928344047) has left the board |
| 08/04/2024 | New Board Member Elena Rossen Roeva (932136114) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 18/12/2023 | Ann Maria Vasileff (926462533) has left the board |
| 18/12/2023 | New Board Member Craig Michael Myers (931711165) Appointed |
| 17/11/2023 | New Accounts filed |
| 08/02/2023 | New Accounts filed |
| 18/01/2023 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 11/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 19/10/2022 | New Board Member Charles Harrison Keller (930082428) Appointed |
| 11/10/2022 | Jared Michael Warner (928406669) has left the board |
| 11/10/2022 | New Board Member Charles Harrison Keller (930091220) Appointed |
| 15/06/2022 | Kathleen Teresa Thompson (926462480) has left the board |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 11/06/2021 | New Board Member Jared Michael Warner (928406669) Appointed |
| 10/05/2021 | Marc Mayo (906081841) has left the board |
| 27/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 10/12/2019 | Marc Mayo (926464497) has left the board |
| 10/12/2019 | New Board Member Marc Mayo (906081841) Appointed |
| 03/12/2019 | Marc Mayo (926462404) has left the board |
| 03/12/2019 | New Board Member Marc Mayo (926464497) Appointed |
| 25/11/2019 | New Board Member Marc Mayo (926462404) Appointed |
| 25/11/2019 | New Board Member Kathleen Teresa Thompson (926462480) Appointed |
| 25/11/2019 | New Board Member Ann Maria Vasileff (926462533) Appointed |
| 25/11/2019 | Mark Heimbouch (924116300) has left the board |
| 25/11/2019 | Stephanie Ferris (924116301) has left the board |
| 25/11/2019 | Jared Michael Warner (924211139) has left the board |
| 19/08/2019 | New Accounts filed |
| 12/04/2019 | New Company Secretary WORLDPAY GOVERNANCE LIMITED (923556139) Appointed |
| 12/04/2019 | WORLDPAY GOVERNANCE LIMITED (925674549) has left the board |
| 27/03/2019 | New Board Member Jared Michael Warner (924211139) Appointed |
| 27/03/2019 | Nelson Greene (924116303) has left the board |
| 27/03/2019 | Nelson Greene (923607981) has left the board |
| 27/03/2019 | New Company Secretary WORLDPAY GOVERNANCE LIMITED (925674549) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 29/03/2018 | Change in Reg. Office |
| 25/01/2018 | New Board Member Nelson Greene (923607981) Appointed |
| 25/01/2018 | Nelson Greene (924116302) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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