CARDTRONICS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10187501

Incorporation date

18/05/2016

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2016)

31/03/2026

Termination of appointment of John Fry as a director on 2026-03-31

View PDF (1 pages)

24/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

20/10/2025

Statement of capital following an allotment of shares on 2025-05-21

View PDF (3 pages)

20/10/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (5 pages)

16/07/2025

Appointment of John Fry as a director on 2025-07-16

View PDF (2 pages)

16/07/2025

Termination of appointment of Andrew Duvall as a director on 2025-07-08

View PDF (1 pages)

16/06/2025

Statement of capital following an allotment of shares on 2025-06-12

View PDF (3 pages)

16/06/2025

Statement of capital following an allotment of shares on 2025-06-12

View PDF (3 pages)

12/06/2025

Cessation of Cardtronics Limited as a person with significant control on 2025-05-27

View PDF (1 pages)

12/06/2025

Notification of Ncr Uk Group Financing Limited as a person with significant control on 2025-05-27

View PDF (2 pages)

20/05/2025

Confirmation statement made on 2025-05-17 with updates

View PDF (4 pages)

25/04/2025

Second filed SH01 - 23/04/25 Statement of Capital usd 2.920001 23/04/25 Statement of Capital gbp 1

View PDF (4 pages)

23/04/2025

Statement of capital following an allotment of shares on 2025-04-23

View PDF (4 pages)

08/04/2025

Change of details for Cardtronics Limited as a person with significant control on 2025-04-08

View PDF (2 pages)

21/03/2025

Registered office address changed from 12th Floor 5 Merchant Square Paddington London W2 1AY United Kingdom to C/O Ncr Atleos Hope Street Rotherham South Yorkshire S60 1LH on 2025-03-21

View PDF (1 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

06/09/2024

Registered office address changed from 9th Floor, 5 Merchant Square Paddington London W2 1BQ England to 12th Floor 5 Merchant Square Paddington London W2 1AY on 2024-09-06

View PDF (1 pages)

20/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

27/12/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

17/11/2023

Change of details for Cardtronics Limited as a person with significant control on 2022-06-22

View PDF (2 pages)

06/09/2023

Termination of appointment of Song Yi as a director on 2023-09-01

View PDF (1 pages)

06/09/2023

Appointment of Vladimir Samoylenko as a director on 2023-09-01

View PDF (2 pages)

26/05/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

19/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

08/03/2023

Termination of appointment of David Edward Bolton as a director on 2023-03-06

View PDF (1 pages)

03/11/2022

Termination of appointment of Paul Carbonelli as a director on 2022-11-02

View PDF (1 pages)

03/11/2022

Termination of appointment of Will Davies as a director on 2022-11-02

View PDF (1 pages)

03/11/2022

Appointment of Song Yi as a director on 2022-11-02

View PDF (2 pages)

03/11/2022

Appointment of Andrew Duvall as a director on 2022-11-02

View PDF (2 pages)

22/06/2022

Registered office address changed from Building 4, 1st Floor Trident Place, Mosquito Way Hatfield Hertfordshire AL10 9UL United Kingdom to 9th Floor, 5 Merchant Square Paddington London W2 1BQ on 2022-06-22

View PDF (1 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (4 pages)

17/05/2022

Change of details for Cardtronics Plc as a person with significant control on 2021-08-17

View PDF (2 pages)

14/04/2022

Appointment of Mr David Edward Bolton as a director on 2022-04-13

View PDF (2 pages)

14/04/2022

Appointment of Mr Will Davies as a director on 2022-04-13

View PDF (2 pages)

14/04/2022

Termination of appointment of Erich Brad Conrad as a director on 2022-04-13

View PDF (1 pages)

14/04/2022

Termination of appointment of Angela Weinstein as a director on 2022-04-01

View PDF (1 pages)

03/03/2022

Termination of appointment of Paul Gullo as a director on 2022-03-01

View PDF (1 pages)

14/12/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

01/10/2021

Director's details changed for Paul Carbonelli on 2021-10-01

View PDF (2 pages)

28/06/2021

Satisfaction of charge 101875010002 in full

View PDF (4 pages)

28/06/2021

Satisfaction of charge 101875010004 in full

View PDF (4 pages)

28/06/2021

Satisfaction of charge 101875010001 in full

View PDF (4 pages)

28/06/2021

Satisfaction of charge 101875010003 in full

View PDF (4 pages)

17/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

11/09/2020

Registration of charge 101875010003, created on 2020-08-27

View PDF (59 pages)

11/09/2020

Registration of charge 101875010004, created on 2020-08-27

View PDF (59 pages)

08/09/2020

Resolutions

View PDF (1 pages)

03/09/2020

All of the property or undertaking has been released from charge 101875010001

View PDF (5 pages)

03/09/2020

All of the property or undertaking has been released from charge 101875010002

View PDF (5 pages)

19/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

17/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

29/04/2019

Director's details changed for Mr Erich Brad Conrad on 2019-04-29

View PDF (2 pages)

21/11/2018

Registration of charge 101875010002, created on 2018-11-19

View PDF (54 pages)

05/11/2018

Appointment of Angela Weinstein as a director on 2018-10-31

View PDF (2 pages)

05/11/2018

Appointment of Paul Carbonelli as a director on 2018-10-31

View PDF (2 pages)

05/11/2018

Appointment of Paul Gullo as a director on 2018-10-31

View PDF (2 pages)

05/11/2018

Termination of appointment of Edward Hamilton West V as a director on 2018-10-31

View PDF (1 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

18/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

06/03/2018

Termination of appointment of Mohammed Dilshad Kasmani as a director on 2018-02-23

View PDF (1 pages)

06/03/2018

Termination of appointment of Steven a Rathgaber as a director on 2018-01-01

View PDF (1 pages)

01/08/2017

Statement by Directors

View PDF (2 pages)

01/08/2017

Statement of capital on 2017-08-01

View PDF (5 pages)

01/08/2017

Solvency Statement dated 24/07/17

View PDF (2 pages)

01/08/2017

Resolutions

View PDF (3 pages)

03/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

18/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

13/10/2016

Current accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

03/08/2016

Statement of capital following an allotment of shares on 2016-07-01

View PDF (3 pages)

15/07/2016

Registration of charge 101875010001, created on 2016-07-01

View PDF (42 pages)

18/05/2016

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARDTRONICS HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Yi, Song	Director	02/11/2022 - 01/09/2023	4
Duvall, Andrew	Director	02/11/2022 - 08/07/2025	4
Kasmani, Mohammed Dilshad	Director	18/05/2016 - 23/02/2018	8
Bolton, David Edward	Director	13/04/2022 - 06/03/2023	7
Davies, Will	Director	13/04/2022 - 02/11/2022	11

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARDTRONICS HOLDINGS LIMITED

CARDTRONICS HOLDINGS LIMITED is an(a) Active company incorporated on 18/05/2016 with the registered office located at C/O Ncr Atleos, Hope Street, Rotherham, South Yorkshire S60 1LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDTRONICS HOLDINGS LIMITED?

CARDTRONICS HOLDINGS LIMITED is currently Active. It was registered on 18/05/2016 .

Where is CARDTRONICS HOLDINGS LIMITED located?

CARDTRONICS HOLDINGS LIMITED is registered at C/O Ncr Atleos, Hope Street, Rotherham, South Yorkshire S60 1LH.

What does CARDTRONICS HOLDINGS LIMITED do?

CARDTRONICS HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARDTRONICS HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of John Fry as a director on 2026-03-31.