Mastercard Uk Holdco Limited. net worth, address, company information. Free

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Mastercard Uk Holdco Limited (number 10255459) is a private limited company established on 2016-06-28 originating in England. The business can be found at 1 Angel Lane, London EC4R 3AB. Mastercard Uk Holdco Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Mastercard Uk Holdco Limited
Number	10255459
Date of Incorporation:	Tue, 28th Jun 2016
End of financial year:	31 December
Address:	1 Angel Lane, London, EC4R 3AB
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this particular business, we can name: Heather H. (in the company from 01 September 2023), Sandra S. (appointment date: 16 December 2021), Kelly D. (appointed on 09 November 2020). 1 secretary is also there: Jackie P. (appointed on 06 September 2017). The Companies House reports 1 person of significant control - Mastercard Payment Gateway Services Group Limited, a business which is located at 10 Upper Bank Street, E14 5NP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mastercard Payment Gateway Services Group Limited

28 June 2016

Address	19th Floor 10 Upper Bank Street, London, E14 5NP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03168091
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 23rd, December 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 23rd, December 2023 \| accounts	Free Download (27 pages)
(AP01) On September 1, 2023 new director was appointed. filed on: 5th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 1, 2023 filed on: 5th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates June 27, 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 27, 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 28th, June 2022 \| accounts	Free Download (28 pages)
(AP01) On December 16, 2021 new director was appointed. filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 22nd, July 2021 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates June 27, 2021 filed on: 9th, July 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on June 1, 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
(SH01) Capital declared on April 23, 2021: 1130934169.00 GBP filed on: 30th, April 2021 \| capital	Free Download (3 pages)
(AP01) On November 9, 2020 new director was appointed. filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 29, 2020 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 27th, July 2020 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates June 27, 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on July 1, 2019: 1123434169.00 GBP filed on: 14th, November 2019 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 13th, September 2019 \| accounts	Free Download (22 pages)
(SH01) Capital declared on April 12, 2019: 941072169.00 GBP filed on: 30th, August 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on June 6, 2019: 1113434169.00 GBP filed on: 30th, August 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 12, 2019: 1113434169.00 GBP filed on: 29th, August 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on June 6, 2019: 1113434169.00 GBP filed on: 29th, August 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on June 6, 2019: 723789669.00 GBP filed on: 2nd, August 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 12, 2019: 723789669.00 GBP filed on: 1st, August 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 27, 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On May 15, 2019 new director was appointed. filed on: 31st, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 15, 2019 filed on: 31st, May 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 1 Angel Lane London EC4R 3AB. Change occurred on April 29, 2019. Company's previous address: 10 Upper Bank Street 19th Floor London E14 5NP United Kingdom. filed on: 29th, April 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on March 25, 2019 filed on: 28th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 25, 2019 filed on: 28th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 25, 2019 filed on: 28th, March 2019 \| officers	Free Download (1 page)
(AP01) On January 17, 2019 new director was appointed. filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(AP01) On January 17, 2019 new director was appointed. filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(AP01) On January 17, 2019 new director was appointed. filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 5th, November 2018 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on October 11, 2018 filed on: 15th, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates June 27, 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 25th, October 2017 \| accounts	Free Download (18 pages)
(TM02) Termination of appointment as a secretary on September 6, 2017 filed on: 19th, September 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: September 6, 2017) of a secretary filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control July 3, 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 27, 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on June 2, 2017: 723789669.00 GBP filed on: 22nd, June 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on May 4, 2017: 718169144.00 GBP filed on: 28th, May 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on April 24, 2017: 717000100.00 GBP filed on: 22nd, May 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on March 23, 2017: 560000100.00 GBP filed on: 29th, April 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on February 23, 2017: 490000100.00 GBP filed on: 29th, March 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on January 26, 2017: 420000100.00 GBP filed on: 1st, March 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on December 19, 2016: 350000100.00 GBP filed on: 24th, January 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on November 28, 2016: 280000100.00 GBP filed on: 16th, December 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on October 26, 2016: 210000100.00 GBP filed on: 1st, December 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on September 27, 2016: 140000100.00 GBP filed on: 31st, October 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on September 1, 2016: 70000100.00 GBP filed on: 25th, October 2016 \| capital	Free Download (4 pages)
(AP01) On July 18, 2016 new director was appointed. filed on: 10th, August 2016 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from June 30, 2017 to December 31, 2016 filed on: 25th, July 2016 \| accounts	Free Download (3 pages)
(CH01) On June 28, 2016 director's details were changed filed on: 30th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 28, 2016 filed on: 29th, June 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: June 28, 2016) of a secretary filed on: 29th, June 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, June 2016 \| incorporation	Free Download (37 pages)
(SH01) Capital declared on June 28, 2016: 100.00 GBP capital

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