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Home > England & Wales Companies > GLOBAL PAYMENTS UK HOLDINGS 2 LTD
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

Company Overview

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 LIMITED16/12/2019
STARPAY EUROPE LIMITED21/07/2009
Filing Information
Company Number 06093106
Company ID Number 06093106
Date formed 2007-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB942529316  
Last Datalog update: 2024-10-05 14:42:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL PAYMENTS UK HOLDINGS 2 LTD
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Company Officers of GLOBAL PAYMENTS UK HOLDINGS 2 LTD

Current Directors
Officer Role Date Appointed
KWOK FAI KONRAD CHAN
 Director 2016-04-01
DAVID LAWRENCE GREEN
 Director 2016-04-01
MARK BRENDAN HEALY
 Director 2017-06-02
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LAWRENCE GREEN PAY AND SHOP LIMITED Director 2015-03-25 CURRENT 2008-01-01 Active
DAVID LAWRENCE GREEN GLOBAL PAYMENTS U.K. LTD Director 2014-11-20 CURRENT 2008-05-09 Active
DAVID LAWRENCE GREEN GLOBAL PAYMENTS U.K. 2 LTD Director 2014-11-20 CURRENT 2009-06-03 Active
DAVID LAWRENCE GREEN STORMAN SOFTWARE LTD Director 2014-10-11 CURRENT 2008-09-10 Active
MARK BRENDAN HEALY STORMAN SOFTWARE LTD Director 2017-06-02 CURRENT 2008-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-2401/10/24 STATEMENT OF CAPITAL GBP 9
2024-09-2713/08/24 STATEMENT OF CAPITAL GBP 8
2024-02-09CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES
2023-08-22APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE GREEN
2023-08-22DIRECTOR APPOINTED DARA LOREN STEELE-BELKIN
2023-05-1501/01/23 STATEMENT OF CAPITAL GBP 6
2023-05-1501/01/23 STATEMENT OF CAPITAL GBP 5
2023-02-24APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEVIN DAVIES
2023-02-24DIRECTOR APPOINTED NICHOLAS BRIAN CORRIGAN
2023-02-03CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-01-30Change of details for Global Payments Uk Holdings 1 Ltd as a person with significant control on 2020-02-03
2023-01-27CESSATION OF GLOBAL PAYMENTS INC AS A PERSON OF SIGNIFICANT CONTROL
2023-01-27Change to person with significant control
2023-01-26Notification of Global Payments Uk Holdings 1 Ltd as a person with significant control on 2019-12-23
2022-10-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-23AP01DIRECTOR APPOINTED CHRISTOPHER KEVIN DAVIES
2022-06-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-11-02SH0128/09/21 STATEMENT OF CAPITAL GBP 4
2021-03-15CH01Director's details changed for Mr David Lawrence Green on 2021-02-12
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-10-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21PSC03Notification of Global Payments Inc as a person with significant control on 2016-04-06
2020-05-21PSC07CESSATION OF MATTHEW JOHN BULLOCK AS A PERSON OF SIGNIFICANT CONTROL
2020-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/20 FROM Sapphire House Unit 2 47 Knightsdale Road Ipswich Suffolk IP1 4JJ England
2020-05-05MEM/ARTSARTICLES OF ASSOCIATION
2020-05-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-05-05CC04Statement of company's objects
2020-05-05SH0121/04/20 STATEMENT OF CAPITAL GBP 3
2020-04-21SH0123/12/19 STATEMENT OF CAPITAL GBP 2
2020-04-08AA01Previous accounting period shortened from 30/06/20 TO 31/12/19
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2019-12-27TM01APPOINTMENT TERMINATED, DIRECTOR KWOK FAI KONRAD CHAN
2019-12-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRENDAN HEALY
2019-12-16RES15CHANGE OF COMPANY NAME 16/12/19
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-11-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14AP01DIRECTOR APPOINTED MARK BRENDAN HEALY
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JOSEPH HOLLAND
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-11-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2016 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2016 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD
2016-06-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-01AR0112/02/16 ANNUAL RETURN FULL LIST
2016-04-22AP01DIRECTOR APPOINTED KWOK FAI KONRAD CHAN
2016-04-22AP01DIRECTOR APPOINTED DAVID LAWRENCE GREEN
2016-04-22AP01DIRECTOR APPOINTED CHARLES JOSEPH HOLLAND
2016-04-22TM02Termination of appointment of Matthew John Bullock on 2016-04-01
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN BULLOCK
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0112/02/15 ANNUAL RETURN FULL LIST
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0112/02/14 ANNUAL RETURN FULL LIST
2014-04-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0112/02/13 ANNUAL RETURN FULL LIST
2012-04-04AR0112/02/12 ANNUAL RETURN FULL LIST
2012-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MATTHEW JOHN BULLOCK on 2012-02-11
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BULLOCK / 11/02/2012
2011-12-05AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WAYGOOD
2011-03-02AA30/06/10 TOTAL EXEMPTION FULL
2011-02-14AR0112/02/11 FULL LIST
2010-04-07AA30/06/09 TOTAL EXEMPTION FULL
2010-04-06AR0112/02/10 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WAYGOOD / 15/01/2010
2009-11-25AA01PREVEXT FROM 28/02/2009 TO 30/06/2009
2009-07-16CERTNMCOMPANY NAME CHANGED STARPAY EUROPE LIMITED CERTIFICATE ISSUED ON 21/07/09
2009-02-23363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-02-18288bAPPOINTMENT TERMINATED SECRETARY KELLIE COOPER
2008-12-09AA29/02/08 TOTAL EXEMPTION FULL
2008-09-03288aDIRECTOR APPOINTED DAVID WILLIAM WAYGOOD
2008-03-12363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-03-16287REGISTERED OFFICE CHANGED ON 16/03/07 FROM: THE 401 CENTRE, 302 REGENT STREET, LONDON UNITED KINGDOM W1B 3HH
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLOBAL PAYMENTS UK HOLDINGS 2 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL PAYMENTS UK HOLDINGS 2 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL PAYMENTS UK HOLDINGS 2 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL PAYMENTS UK HOLDINGS 2 LTD

Intangible Assets
Patents
We have not found any records of GLOBAL PAYMENTS UK HOLDINGS 2 LTD registering or being granted any patents
Domain Names

GLOBAL PAYMENTS UK HOLDINGS 2 LTD owns 1 domain names.

eway.co.uk  

Trademarks
We have not found any records of GLOBAL PAYMENTS UK HOLDINGS 2 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL PAYMENTS UK HOLDINGS 2 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GLOBAL PAYMENTS UK HOLDINGS 2 LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL PAYMENTS UK HOLDINGS 2 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL PAYMENTS UK HOLDINGS 2 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL PAYMENTS UK HOLDINGS 2 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE7 1PL