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CARDTRONICS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cardtronics Holdings Limited. The company was founded 8 years ago and was given the registration number 10187501. The firm's registered office is in HERTFORDSHIRE. You can find them at Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARDTRONICS HOLDINGS LIMITED
Company Number:10187501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ

Director02 November 2022Active
9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ

Director01 September 2023Active
9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ

Director13 April 2022Active
9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ

Director31 October 2018Active
2050, W. Sam Houston Parkway South, Suite 1300, Houston, United States,

Director18 May 2016Active
9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ

Director13 April 2022Active
Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL

Director31 October 2018Active
3250, Briarpark Drive, Suite 400, Houston, Texas, Usa, 77042

Director18 May 2016Active
3250, Briarpark Drive, Suite 400, Houston, Texas, Usa, 77042

Director18 May 2016Active
Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL

Director31 October 2018Active
3250, Briarpark Drive, Suite 400, Houston, Texas, United States, 77042

Director18 May 2016Active
9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ

Director02 November 2022Active

People with Significant Control

Cardtronics Limited
Notified on:18 May 2016
Status:Active
Country of residence:England
Address:9th Floor, 5 Merchant Square, London, England, W2 1BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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