GLOBAL PAYMENTS UK HOLDINGS 1 LTD

Q: What is the latest filing for GLOBAL PAYMENTS UK HOLDINGS 1 LTD?

The latest filing was on 23/06/2026: **Statement of capital following an allotment of shares** on 2025-12-17.

Key Data

Status

Active

Company No.

Incorporation date

26/11/2019

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 26/11/2019)

23/06/2026

Statement of capital following an allotment of shares on 2025-12-17

View PDF (3 pages)

11/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

29/08/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

01/07/2025

Statement of capital following an allotment of shares on 2024-11-18

View PDF (3 pages)

18/12/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

03/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (5 pages)

24/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (3 pages)

27/09/2024

Statement of capital following an allotment of shares on 2024-08-13

View PDF (3 pages)

19/08/2024

Statement of capital following an allotment of shares on 2024-04-19

View PDF (3 pages)

16/01/2024

Statement of capital following an allotment of shares on 2023-12-11

View PDF (3 pages)

22/12/2023

Solvency Statement dated 22/12/23

View PDF (2 pages)

22/12/2023

Resolutions

View PDF (3 pages)

22/12/2023

Statement by Directors

View PDF (2 pages)

22/12/2023

Statement of capital on 2023-12-22

View PDF (3 pages)

04/12/2023

Confirmation statement made on 2023-12-02 with updates

View PDF (5 pages)

21/11/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

22/08/2023

Appointment of Dara Loren Steele-Belkin as a director on 2023-08-16

View PDF (2 pages)

22/08/2023

Termination of appointment of David Lawrence Green as a director on 2023-08-16

View PDF (1 pages)

15/05/2023

Statement of capital following an allotment of shares on 2023-01-01

View PDF (4 pages)

15/05/2023

Statement of capital following an allotment of shares on 2023-01-01

View PDF (4 pages)

24/02/2023

Appointment of Nicholas Brian Corrigan as a director on 2023-02-10

View PDF (2 pages)

23/02/2023

Termination of appointment of Christopher Kevin Davies as a director on 2023-02-10

View PDF (1 pages)

19/12/2022

Second filing of Confirmation Statement dated 2021-12-02

View PDF (3 pages)

15/12/2022

Confirmation statement made on 2022-12-02 with updates

View PDF (4 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

24/01/2022

Confirmation statement made on 2021-12-02 with no updates

View PDF (4 pages)

24/01/2022

Director's details changed for Christopher Kevin Davies on 2019-11-26

View PDF (2 pages)

24/01/2022

Director's details changed for Mr David Lawrence Green on 2019-11-26

View PDF (2 pages)

11/11/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

02/11/2021

Statement of capital following an allotment of shares on 2021-09-28

View PDF (4 pages)

02/11/2021

Statement of capital following an allotment of shares on 2021-09-28

View PDF (4 pages)

18/08/2021

Second filing of a statement of capital following an allotment of shares on 2020-09-25

View PDF (7 pages)

12/01/2021

Confirmation statement made on 2020-11-25 with updates

View PDF (5 pages)

09/11/2020

Statement of capital following an allotment of shares on 2020-09-25

View PDF (5 pages)

28/04/2020

Current accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

20/04/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (4 pages)

26/03/2020

Statement of capital following an allotment of shares on 2019-12-19

View PDF (3 pages)

26/11/2019

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

02/12/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

GLOBAL PAYMENTS UK HOLDINGS 1 LTD has not submitted financial statements

GLOBAL PAYMENTS UK HOLDINGS 1 LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About GLOBAL PAYMENTS UK HOLDINGS 1 LTD

GLOBAL PAYMENTS UK HOLDINGS 1 LTD is an(a) Active company incorporated on 26/11/2019 with the registered office located at Granite House, Granite Way, Syston, Leicester LE7 1PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL PAYMENTS UK HOLDINGS 1 LTD?

GLOBAL PAYMENTS UK HOLDINGS 1 LTD is currently Active. It was registered on 26/11/2019 .

Where is GLOBAL PAYMENTS UK HOLDINGS 1 LTD located?

GLOBAL PAYMENTS UK HOLDINGS 1 LTD is registered at Granite House, Granite Way, Syston, Leicester LE7 1PL.

What does GLOBAL PAYMENTS UK HOLDINGS 1 LTD do?

GLOBAL PAYMENTS UK HOLDINGS 1 LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GLOBAL PAYMENTS UK HOLDINGS 1 LTD?

The latest filing was on 23/06/2026: Statement of capital following an allotment of shares on 2025-12-17.