Active
Company Information for WORLDPAY INTERNATIONAL HOLDINGS LIMITED
C/O WORLDPAY COMPANY SECRETARY, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF,
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Company Registration Number
11111156
Private Limited Company
Active |
Company Name | ||
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WORLDPAY INTERNATIONAL HOLDINGS 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 | 11111156 | |
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Company ID Number | 11111156 | |
Date formed | 2017-12-14 | |
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 | 11/01/2019 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 05:28:14 |
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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 GROUP LIMITED | Director | 2018-01-16 | CURRENT | 2013-11-05 | Active | |
WORLDPAY INTERNATIONAL PAYMENTS LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
WORLDPAY INTERNATIONAL SOLUTIONS 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 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES HARRISON KELLER | ||
DIRECTOR APPOINTED MS ELENA ROSSEN ROEVA | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANN MARIA VASILEFF | ||
DIRECTOR APPOINTED MR CRAIG MICHAEL MYERS | ||
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 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JARED MICHAEL WARNER | ||
DIRECTOR APPOINTED MR CHARLES HARRISON KELLER | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO 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 13/12/20, WITH UPDATES | |
SH19 | Statement of capital on 2020-04-17 USD 2,524,317,796 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 02/04/20 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARC MAYO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FERRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP04 | Appointment of Worldpay Governance Limited as company secretary on 2019-03-15 | |
AP01 | DIRECTOR APPOINTED MR JARED MICHAEL WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NELSON GREENE | |
TM02 | Termination of appointment of Nelson Greene on 2019-03-15 | |
PSC05 | Change of details for Vantiv Uk Group Limited as a person with significant control on 2018-01-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 19/07/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 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 3424317796 | |
SH01 | 16/01/18 STATEMENT OF CAPITAL USD 3424317796 | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;USD 1 | |
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 HOLDINGS 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. |