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CARDTRONICS HOLDINGS LIMITED - 9th Floor, 5 Merchant Square, Paddington, London, W2 1BQ, United Kingdom
Company Information
- Company registration number
- 10187501
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor, 5 Merchant Square
- Paddington
- London
- W2 1BQ
- England 9th Floor, 5 Merchant Square, Paddington, London, W2 1BQ, England UK
Management
- Managing Directors
- DUVALL, Andrew
- SAMOYLENKO, Vladimir
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-18
- Age Of Company 2016-05-18 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Cardtronics Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300RSYINGK905TW59
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-31
- Last Date: 2023-05-17
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CARDTRONICS HOLDINGS LIMITED Company Description
- CARDTRONICS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10187501. Its current trading status is "live". It was registered 2016-05-18. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 9Th Floor, 5 Merchant Square .
Get CARDTRONICS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardtronics Holdings Limited - 9th Floor, 5 Merchant Square, Paddington, London, W2 1BQ, United Kingdom
- 2016-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-09-06) - AP01
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accounts-with-accounts-type-full (2023-12-27) - AA
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accounts-with-accounts-type-full (2023-05-26) - AA
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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termination-director-company-with-name-termination-date (2023-03-08) - TM01
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change-to-a-person-with-significant-control (2023-11-17) - PSC05
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termination-director-company-with-name-termination-date (2023-09-06) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-22) - AD01
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change-to-a-person-with-significant-control (2022-05-17) - PSC05
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appoint-person-director-company-with-name-date (2022-04-14) - AP01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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confirmation-statement-with-updates (2022-05-17) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-01) - CH01
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mortgage-satisfy-charge-full (2021-06-28) - MR04
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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accounts-with-accounts-type-full (2021-01-05) - AA
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accounts-with-accounts-type-full (2021-12-14) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-11) - MR01
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mortgage-charge-whole-release-with-charge-number (2020-09-03) - MR05
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resolution (2020-09-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-05-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-05-17) - CS01
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change-person-director-company-with-change-date (2019-04-29) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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confirmation-statement-with-no-updates (2018-05-18) - CS01
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accounts-with-accounts-type-full (2018-09-26) - AA
keyboard_arrow_right 2017
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capital-statement-capital-company-with-date-currency-figure (2017-08-01) - SH19
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legacy (2017-08-01) - CAP-SS
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resolution (2017-08-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-07-03) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
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legacy (2017-08-01) - SH20
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-10-13) - AA01
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capital-allotment-shares (2016-08-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-15) - MR01
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incorporation-company (2016-05-18) - NEWINC