GLOBAL PAYMENTS UK HOLDINGS 1 LTD: Filings
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 |
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 | ||||||||||
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