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MASTERCARD UK HOLDCO LIMITED - 1 Angel Lane, London, EC4R 3AB, England, United Kingdom
Company Information
- Company registration number
- 10255459
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Angel Lane
- London
- EC4R 3AB
- England 1 Angel Lane, London, EC4R 3AB, England UK
Management
- Managing Directors
- DEVINE, Kelly Ann
- HIPPMAN, Heather Rae
- SIMOES DE MATOS, Sandra Monica
- Company secretaries
- PANAYI, Jackie
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-28
- Age Of Company 2016-06-28 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mastercard Payment Gateway Services Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 21380014MU35AG8RFK94
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
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MASTERCARD UK HOLDCO LIMITED Company Description
- MASTERCARD UK HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10255459. Its current trading status is "live". It was registered 2016-06-28. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Angel Lane .
Get MASTERCARD UK HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mastercard Uk Holdco Limited - 1 Angel Lane, London, EC4R 3AB, England, United Kingdom
- 2016-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MASTERCARD UK HOLDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10255459#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10255459#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10255459#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-23) - AA
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confirmation-statement-with-no-updates (2023-07-10) - CS01
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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appoint-person-director-company-with-name-date (2023-09-05) - AP01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-30) - SH01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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confirmation-statement-with-updates (2021-07-09) - CS01
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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accounts-with-accounts-type-full (2021-07-22) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-10) - CS01
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accounts-with-accounts-type-full (2020-07-27) - AA
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legacy (2020-01-31) - RP04CS01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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appoint-person-director-company-with-name-date (2020-11-23) - AP01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-08-30) - SH01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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capital-allotment-shares (2019-11-14) - SH01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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accounts-with-accounts-type-full (2019-09-13) - AA
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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appoint-person-director-company-with-name-date (2019-05-31) - AP01
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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capital-allotment-shares (2019-08-01) - SH01
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capital-allotment-shares (2019-08-02) - SH01
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capital-allotment-shares (2019-08-29) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-29) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-05) - AA
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-25) - AA
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termination-secretary-company-with-name-termination-date (2017-09-19) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-19) - AP03
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capital-allotment-shares (2017-01-24) - SH01
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capital-allotment-shares (2017-03-01) - SH01
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capital-allotment-shares (2017-03-29) - SH01
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capital-allotment-shares (2017-04-29) - SH01
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capital-allotment-shares (2017-05-22) - SH01
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capital-allotment-shares (2017-06-22) - SH01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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confirmation-statement-with-updates (2017-07-03) - CS01
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capital-allotment-shares (2017-05-28) - SH01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-16) - SH01
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capital-allotment-shares (2016-10-31) - SH01
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capital-allotment-shares (2016-10-25) - SH01
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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change-account-reference-date-company-current-shortened (2016-07-25) - AA01
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change-person-director-company-with-change-date (2016-06-30) - CH01
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appoint-person-secretary-company-with-name-date (2016-06-29) - AP03
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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incorporation-company (2016-06-28) - NEWINC
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capital-allotment-shares (2016-12-01) - SH01
