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VATiva.io

VATiva in


All Information about:
Name

Global Payments UK Holdings 1 LTD
Address
Granite House
Granite Way
Syston
LE7 1PL
VAT ID no VAT ID available
Company No. 12335050 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Global Payments Inc. Status: Active Notified: 26/11/2019 Companies House Number: 00000058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Corrigan, Nicholas Brian Syston, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 11/1968 Occupation: Evp, President Europe Role: Director Country of Residence: England Nationality: British
    Steele-Belkin, Dara Loren Syston, United Kingdom Status: Active Notified: 16/08/2023 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Davies, Christopher Kevin Syston, United Kingdom Status: Ceased Notified: 26/11/2019 Ceased: 10/02/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Green, David Lawrence Syston, United Kingdom Status: Ceased Notified: 26/11/2019 Ceased: 16/08/2023 Date of Birth: 09/1967 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag GB Global Payments UK Holdings 2 LTD Status: Active Notified: 23/12/2019 Companies House Number: 06093106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Global Technology UK, 2 LTD. Status: Active Notified: 27/12/2023 Companies House Number: 11969342 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Global Payments Acquisition UK Limited Status: Ceased Notified: 29/11/2023 Ceased: 28/12/2023 Companies House Number: 15316995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Global Payments UK Financing Limited Status: Ceased Notified: 29/11/2023 Ceased: 29/12/2023 Companies House Number: 15316982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •