This company is commonly known as Worldpay International Holdings Limited. The company was founded 6 years ago and was given the registration number 11111156. The firm's registered office is in LONDON. You can find them at C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WORLDPAY INTERNATIONAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11111156 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Walbrook, London, England, EC4N 8AF | Corporate Secretary | 15 March 2019 | Active |
| C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 01 December 2023 | Active |
| C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 25 March 2024 | Active |
| C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Secretary | 14 December 2017 | Active |
| C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 14 December 2017 | Active |
| C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 14 December 2017 | Active |
| C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 14 December 2017 | Active |
| C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 21 September 2022 | Active |
| C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 14 November 2019 | Active |
| C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 14 November 2019 | Active |
| C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 14 November 2019 | Active |
| C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 06 May 2021 | Active |
| C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 15 March 2019 | Active |
| Worldpay International Group Limited | ||
| Notified on | : | 14 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Walbrook, London, England, EC4N 8AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-04 | Officers | Appoint person director company with name date. | Download |
| 2024-04-04 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-10 | Accounts | Legacy. | Download |
| 2023-11-10 | Other | Legacy. | Download |
| 2023-11-10 | Other | Legacy. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-02 | Accounts | Legacy. | Download |
| 2023-02-02 | Other | Legacy. | Download |
| 2023-02-02 | Other | Legacy. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Officers | Change person director company with change date. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-29 | Accounts | Legacy. | Download |
| 2022-03-29 | Other | Legacy. | Download |
| 2022-03-29 | Other | Legacy. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Officers | Appoint person director company with name date. | Download |
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