OpenCompanies

Global Payments UK Holdings 2 Ltd

Company number
06093106
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 2007
Nature of business
Other business support service activities n.e.c.

Registered office

Granite House Granite Way
Syston
Leicester
LE7 1PL

Previous names

  • Eway Europe Limited (until 16 Dec 2019)
  • Starpay Europe Limited (until 21 Jul 2009)

Control

NameNature of controlNotifiedCeased
Global Payments Uk Holdings 1 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Dec 2019
Global Payments Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 3 Feb 2020
Matthew John Bullock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Feb 2017 12 Feb 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £23,000 £23,000 -
30 Jun 2019 £23,153 £23,153 -
30 Jun 2018 £23,430 £23,430 3
30 Jun 2017 £16,560 £22,998 3
30 Jun 2016 -£30,078 £7,275 -
30 Jun 2015 -£34,613 £19,198 -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
29 Feb 2008 - - -

Connections

Owned by

Global Payments UK Holdings 2 Ltd → Global Payments UK Holdings 1 Ltd

Companies at the same address

Data