Active
Company Information for WORLDPAY INTERNATIONAL SOLUTIONS LIMITED
C/O WORLDPAY COMPANY SECRETARY, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF,
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Company Registration Number
10888359
Private Limited Company
Active |
Company Name | ||
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WORLDPAY INTERNATIONAL SOLUTIONS LIMITED | ||
Legal Registered Office | ||
C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK LONDON EC4N 8AF | ||
Previous Names | ||
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Company Number | 10888359 | |
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Company ID Number | 10888359 | |
Date formed | 2017-07-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 25/08/2018 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-06 02:26:47 |
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Officer | Role | Date Appointed |
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NELSON GREENE |
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STEPHANIE FERRIS |
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NELSON GREENE |
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MARK HEIMBOUCH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORLDPAY INTERNATIONAL PAYMENTS LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
WORLDPAY INTERNATIONAL LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
WORLDPAY INTERNATIONAL GROUP LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
WORLDPAY GROUP LIMITED | Director | 2018-01-16 | CURRENT | 2013-11-05 | Active | |
WORLDPAY INTERNATIONAL HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
WORLDPAY INTERNATIONAL PAYMENTS LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
WORLDPAY INTERNATIONAL LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
WORLDPAY INTERNATIONAL GROUP LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
WORLDPAY INTERNATIONAL PAYMENTS LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
WORLDPAY INTERNATIONAL LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
WORLDPAY INTERNATIONAL GROUP LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS ELENA ROSSEN ROEVA | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES HARRISON KELLER | ||
APPOINTMENT TERMINATED, DIRECTOR ANN MARIA VASILEFF | ||
DIRECTOR APPOINTED MR CRAIG MICHAEL MYERS | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNETH WARREN | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Director's details changed for Mr Charles Harrison Keller on 2022-09-21 | ||
AP01 | DIRECTOR APPOINTED MR THOMAS KENNETH WARREN | |
AP01 | DIRECTOR APPOINTED MR THOMAS KENNETH WARREN | |
APPOINTMENT TERMINATED, DIRECTOR JARED MICHAEL WARNER | ||
DIRECTOR APPOINTED MR CHARLES HARRISON KELLER | ||
AP01 | DIRECTOR APPOINTED MR CHARLES HARRISON KELLER | |
AP01 | DIRECTOR APPOINTED MR CHARLES HARRISON KELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JARED MICHAEL WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JARED MICHAEL WARNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN TERESA THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN TERESA THOMPSON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
28/09/20 STATEMENT OF CAPITAL USD 3919447645.00 | ||
SH01 | 28/09/20 STATEMENT OF CAPITAL USD 3919447645.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JARED MICHAEL WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC MAYO | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED KATHLEEN TERESA THOMPSON | |
AP01 | DIRECTOR APPOINTED MARC MAYO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HEIMBOUCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JARED MICHAEL WARNER | |
AP04 | Appointment of Worldpay Governance Limited as company secretary on 2019-03-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NELSON GREENE | |
TM02 | Termination of appointment of Nelson Greene on 2019-03-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | |
PSC05 | Change of details for Vantiv Uk Group Limited as a person with significant control on 2018-07-18 | |
RES15 | CHANGE OF COMPANY NAME 19/07/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING LONDON EC4N 8AF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;USD 3855102767 | |
SH01 | 16/01/18 STATEMENT OF CAPITAL USD 3855102767 | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;USD 1338 | |
SH02 | SUB-DIVISION 03/01/18 | |
SH14 | Capital statement. Redenomination of shares
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SH02 | CONSOLIDATION 03/01/18 | |
RES 17 | Resolutions passed:
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RES13 | CONSOLIDATION/ SUBDIVISION 03/01/2018 | |
AA01 | Current accounting period extended from 31/07/18 TO 31/12/18 | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WORLDPAY INTERNATIONAL SOLUTIONS LIMITED are:
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. |