Company Information for

GLOBAL PAYMENTS UK HOLDINGS 2 LTD

GRANITE HOUSE GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL,

Company Registration Number

06093106

Private Limited Company

Active

About Global Payments Uk Holdings 2 Ltd

GLOBAL PAYMENTS UK HOLDINGS 2 LTD was founded on 2007-02-12 and has its registered office in Leicester. The organisation's status is listed as "Active". Global Payments Uk Holdings 2 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GLOBAL PAYMENTS UK HOLDINGS 2 LTD
Legal Registered Office
GRANITE HOUSE GRANITE WAY
SYSTON
LEICESTER
LEICESTERSHIRE
LE7 1PL
Other companies in EC1M
Previous Names
EWAY EUROPE LIMITED
16/12/2019
STARPAY EUROPE LIMITED
21/07/2009

Filing Information

Company Number06093106
Date formed2007-02-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return12/02/2016
Filing return next due12/03/2017
Type of accountsFULL
Last Datalog update:
2024-10-05 14:42:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kwok Fai Konrad Chan Director PRESIDENT GLOBAL PAYMENTS - ASIA PACIFIC 2016-04-01 HONG KONG
David Lawrence Green Director EVP -GENERAL COUNSEL AND CORPORATE SECURITY 2016-04-01 UNITED STATES
Mark Brendan Healy Director MANAGING DIRECTOR 2017-06-02 AUSTRALIA

Previous Directors

Officer Role Date AppointedDate Resigned
Charles Joseph Holland Director 2016-04-01 2017-06-02
Matthew John Bullock Company Secretary 2007-02-12 2016-04-01
Matthew John Bullock Director 2007-02-12 2016-04-01
David William Waygood Director 2008-08-27 2011-09-20
Kellie Anne Cooper Company Secretary 2007-02-12 2008-11-20

Related Directorships for David Lawrence Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Lawrence Green PAY AND SHOP LIMITEDDirector 2015-03-25 CURRENT 2008-01-01 Active
David Lawrence Green GLOBAL PAYMENTS U.K. LTDDirector 2014-11-20 CURRENT 2008-05-09 Active
David Lawrence Green GLOBAL PAYMENTS U.K. 2 LTDDirector 2014-11-20 CURRENT 2009-06-03 Active
David Lawrence Green STORMAN SOFTWARE LTDDirector 2014-10-11 CURRENT 2008-09-10 Active

Related Directorships for Mark Brendan Healy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Brendan Healy STORMAN SOFTWARE LTDDirector 2017-06-02 CURRENT 2008-09-10 Active