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GLOBAL PAYMENTS UK HOLDINGS 2 LTD - Granite House Granite Way, Syston, Leicester, Leicestershire, United Kingdom
Company Information
- Company registration number
- 06093106
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Granite House Granite Way
- Syston
- Leicester
- Leicestershire
- LE7 1PL
- England Granite House Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, England UK
Management
- Managing Directors
- CORRIGAN, Nicholas Brian
- STEELE-BELKIN, Dara Loren
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-12
- Age Of Company 2007-02-12 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Global Payments Uk Holdings 1 Ltd
Jurisdiction Particularities
- Company Name (english)
- Global Payments UK Holdings 2 LTD
- Additional Status Details
- Active
- Previous Names
- EWAY EUROPE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2018-02-12
- Annual Return
- Due Date: 2025-02-16
- Last Date: 2024-02-02
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GLOBAL PAYMENTS UK HOLDINGS 2 LTD Company Description
- GLOBAL PAYMENTS UK HOLDINGS 2 LTD is a ltd registered in United Kingdom with the Company reg no 06093106. Its current trading status is "live". It was registered 2007-02-12. It was previously called EWAY EUROPE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2018-02-12.It can be contacted at Granite House Granite Way .
Get GLOBAL PAYMENTS UK HOLDINGS 2 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Payments Uk Holdings 2 Ltd - Granite House Granite Way, Syston, Leicester, Leicestershire, United Kingdom
- 2007-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-09) - CS01
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capital-allotment-shares (2024-01-16) - SH01
keyboard_arrow_right 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-01) - RP04CS01
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change-to-a-person-with-significant-control (2023-01-30) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2023-01-27) - PSC05
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cessation-of-a-person-with-significant-control (2023-01-27) - PSC07
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notification-of-a-person-with-significant-control (2023-01-26) - PSC02
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
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capital-allotment-shares (2023-05-15) - SH01
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appoint-person-director-company-with-name-date (2023-08-22) - AP01
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termination-director-company-with-name-termination-date (2023-08-22) - TM01
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accounts-with-accounts-type-full (2023-11-20) - AA
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appoint-person-director-company-with-name-date (2023-02-24) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-12) - AA
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
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accounts-with-accounts-type-full (2022-06-13) - AA
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confirmation-statement-with-no-updates (2022-02-02) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-02) - SH01
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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change-person-director-company-with-change-date (2021-03-15) - CH01
keyboard_arrow_right 2020
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memorandum-articles (2020-05-05) - MA
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confirmation-statement-with-updates (2020-02-12) - CS01
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notification-of-a-person-with-significant-control (2020-05-21) - PSC03
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cessation-of-a-person-with-significant-control (2020-05-21) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-21) - AD01
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resolution (2020-05-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA
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capital-allotment-shares (2020-05-05) - SH01
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capital-allotment-shares (2020-04-21) - SH01
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change-account-reference-date-company-previous-shortened (2020-04-08) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-10-14) - AA
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statement-of-companys-objects (2020-05-05) - CC04
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-27) - TM01
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termination-director-company-with-name-termination-date (2019-12-24) - TM01
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resolution (2019-12-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
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confirmation-statement-with-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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confirmation-statement-with-updates (2017-02-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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termination-secretary-company-with-name-termination-date (2016-04-22) - TM02
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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change-person-secretary-company-with-change-date (2012-04-04) - CH03
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change-person-director-company-with-change-date (2012-04-04) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-05) - AA
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termination-director-company-with-name (2011-11-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-04-07) - AA
keyboard_arrow_right 2009
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change-account-reference-date-company-previous-extended (2009-11-25) - AA01
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certificate-change-of-name-company (2009-07-16) - CERTNM
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legacy (2009-02-23) - 363a
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legacy (2009-02-18) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-09) - AA
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legacy (2008-09-03) - 288a
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legacy (2008-03-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-16) - 287
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incorporation-company (2007-02-12) - NEWINC