GLOBAL PAYMENTS UK HOLDINGS 1 LTD
Overview
| Company Name | GLOBAL PAYMENTS UK HOLDINGS 1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12335050 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL PAYMENTS UK HOLDINGS 1 LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GLOBAL PAYMENTS UK HOLDINGS 1 LTD located?
| Registered Office Address | Granite House Granite Way LE7 1PL Syston Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL PAYMENTS UK HOLDINGS 1 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLOBAL PAYMENTS UK HOLDINGS 1 LTD?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL PAYMENTS UK HOLDINGS 1 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 17, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 18, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 13, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 19, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 11, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital on Dec 22, 2023
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Confirmation statement made on Dec 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Termination of appointment of David Lawrence Green as a director on Aug 16, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Dara Loren Steele-Belkin as a director on Aug 16, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2023
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2023
| 4 pages | SH01 | ||||||||||
Appointment of Nicholas Brian Corrigan as a director on Feb 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Kevin Davies as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated Dec 02, 2021 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Who are the officers of GLOBAL PAYMENTS UK HOLDINGS 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORRIGAN, Nicholas Brian | Director | Granite Way LE7 1PL Syston Granite House Leicester United Kingdom | England | British | 305972630001 | |||||
| STEELE-BELKIN, Dara Loren | Director | Granite Way LE7 1PL Syston Granite House Leicester United Kingdom | United States | American | 312707160001 | |||||
| DAVIES, Christopher Kevin | Director | Granite Way LE7 1PL Syston Granite House Leicester United Kingdom | England | British | 257975280001 | |||||
| GREEN, David Lawrence | Director | Granite Way LE7 1PL Syston Granite House Leicester United Kingdom | United States | American | 193211310002 |
Who are the persons with significant control of GLOBAL PAYMENTS UK HOLDINGS 1 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Payments Inc. | Nov 26, 2019 | 3550 Lenox Road Suite 3000 30326 Atlanta Global Payments Inc. Georgia United States | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0