Global Payments Uk Holdings 2 started in year 2007 as Private Limited Company with registration number 06093106. The Global Payments Uk Holdings 2 company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Leicester at Granite House Granite Way. Postal code: LE7 1PL. Since 2019-12-16 Global Payments Uk Holdings 2 Ltd is no longer carrying the name Eway Europe.
The company has 2 directors, namely Dara S., Nicholas C.. Of them, Nicholas C. has been with the company the longest, being appointed on 10 February 2023 and Dara S. has been with the company for the least time - from 16 August 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Granite House Granite Way |
| Office Address2 | Syston |
| Town | Leicester |
| Post code | LE7 1PL |
| Country of origin | United Kingdom |
| Registration Number | 06093106 |
| Date of Incorporation | Mon, 12th Feb 2007 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 16 August 2023
Position: Director
Appointed: 10 February 2023
The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Global Payments Uk Holdings 1 Ltd from Syston, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Matthew B. This PSC owns 25-50% shares and has 25-50% voting rights.
Global Payments Uk Holdings 1 Ltd
Granite House Granite Way, Syston, Leicester, LE7 1PL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12335050 |
| Notified on | 23 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew B.
| Notified on | 12 February 2017 |
| Ceased on | 12 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Eway Europe | December 16, 2019 |
| Starpay Europe | July 21, 2009 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 |
| Net Worth | -51 999 | -34 613 | -30 078 |
| Balance Sheet | |||
| Cash Bank In Hand | 9 239 | 19 198 | 7 275 |
| Current Assets | 58 917 | 28 373 | 63 843 |
| Debtors | 49 678 | 9 175 | 56 568 |
| Net Assets Liabilities Including Pension Asset Liability | -51 999 | -34 613 | -30 078 |
| Tangible Fixed Assets | 1 464 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 1 | 1 | 1 |
| Profit Loss Account Reserve | -52 000 | -34 614 | -30 079 |
| Shareholder Funds | -51 999 | -34 613 | -30 078 |
| Other | |||
| Accruals Deferred Income Within One Year | 4 417 | 28 648 | |
| Corporation Tax Due Within One Year | 2 | ||
| Creditors Due Within One Year | 112 380 | 62 986 | 93 921 |
| Net Current Assets Liabilities | -53 463 | -34 613 | -30 078 |
| Number Shares Allotted | 1 | 1 | |
| Other Creditors Due Within One Year | 49 688 | 50 548 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 |
| Tangible Fixed Assets Cost Or Valuation | 11 814 | 11 814 | |
| Tangible Fixed Assets Depreciation | 10 350 | 11 814 | |
| Tangible Fixed Assets Depreciation Charged In Period | 1 464 | ||
| Total Assets Less Current Liabilities | -51 999 | -34 613 | -30 078 |
| Trade Creditors Within One Year | 4 598 | 9 856 | |
| Value Shares Allotted | 1 | 1 | |
| V A T Due Within One Year | 4 283 | 4 867 | |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2023-12-11: 7.00 GBP filed on: 16th, January 2024 |
capital | Free Download (3 pages) |
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