Global Payments Uk Holdings 1 Ltd SYSTON


Global Payments Uk Holdings 1 Ltd is a private limited company that can be found at Granite House, Granite Way, Syston LE7 1PL. Incorporated on 2019-11-26, this 4-year-old company is run by 2 directors.
Director Dara S., appointed on 16 August 2023. Director Nicholas C., appointed on 10 February 2023.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2022-12-02 and the due date for the subsequent filing is 2023-12-16. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Global Payments Uk Holdings 1 Ltd Address / Contact

Office Address Granite House
Office Address2 Granite Way
Town Syston
Post code LE7 1PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12335050
Date of Incorporation Tue, 26th Nov 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 5 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 Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Dara S.

Position: Director

Appointed: 16 August 2023

Nicholas C.

Position: Director

Appointed: 10 February 2023

David G.

Position: Director

Appointed: 26 November 2019

Resigned: 16 August 2023

Christopher D.

Position: Director

Appointed: 26 November 2019

Resigned: 10 February 2023

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Global Payments Inc. from Atlanta, United States. The abovementioned PSC is classified as "a corporate", 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.

Global Payments Inc.

Global Payments Inc. 3550 Lenox Road, Suite 3000, Atlanta, Georgia, 30326, United States

Legal authority Georgia
Legal form Corporate
Country registered United States
Place registered Nyse
Registration number 58-2567903
Notified on 26 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Resolution
Capital declared on Mon, 11th Dec 2023: 11753.00 USD
filed on: 16th, January 2024
Free Download (3 pages)

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