Cardtronics Creative Uk started in year 2012 as Private Limited Company with registration number 08266653. The Cardtronics Creative Uk company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 9th Floor, 5 Merchant Square. Postal code: W2 1BQ.
The firm has one director. Anthony P., appointed on 27 July 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 9th Floor, 5 Merchant Square |
| Office Address2 | Paddington |
| Town | London |
| Post code | W2 1BQ |
| Country of origin | United Kingdom |
| Registration Number | 08266653 |
| Date of Incorporation | Wed, 24th Oct 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Nov 2024 (2024-11-07) |
| Last confirmation statement dated | Tue, 24th Oct 2023 |
Position: Director
Appointed: 27 July 2023
The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Ncr Atleos Corporation from Atlanta, United States. The abovementioned PSC is classified as "a corporation". The abovementioned PSC. The second one in the persons with significant control register is Cardtronics Holdings Limited that put London, England as the official address. This PSC has a legal form of "a private limited company". This PSC . Moving on, there is Cardtronics Creative Uk Limited Partnership, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ncr Atleos Corporation
864 Spring St Nw, Atlanta, Ga 30308, United States
| Legal authority | Maryland Corporations Law |
| Legal form | Corporation |
| Notified on | 16 October 2023 |
| Nature of control: |
right to appoint and remove directors |
Cardtronics Holdings Limited
9th Floor 5 Merchant Square, Paddington, London, Hertfordshire, W2 1BQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10187501 |
| Notified on | 6 April 2016 |
| Ceased on | 16 October 2023 |
| Nature of control: |
right to appoint and remove directors |
Cardtronics Creative Uk Limited Partnership
30 City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland
| Legal authority | Scottish Law |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sl011731 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 8 416 924 | 8 416 924 | 200 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 8 416 924 | 8 416 924 | 200 |
| Number Shares Allotted | 8 416 924 | 200 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Mon, 16th Oct 2023 filed on: 4th, January 2024 |
persons with significant control | Free Download (1 page) |
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