CARDTRONICS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CARDTRONICS HOLDINGS LIMITED
COMPANY NUMBER
10187501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/05/2016
(8 years and 6 months old)
WEBSITE
www.cardtronics-uk.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1AY
Telephone: 08000321314
TPS: No
12th Floor 5 Merchant Square
Paddington
London
W2 1AY
W2 1AY
9th Floor
5 Merchant Square
London
W2 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDTRONICS PLC | Active - Accounts Filed | View Report |
| CARDTRONICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARDPOINT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 09/09/2023 | Song Yi (930184013) has left the board |
Credit Risk Overview
Want to learn more about CARDTRONICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDTRONICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDTRONICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2022 - Present (2 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2022 - Present (2 years and 1 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2022 - Present (2 years and 1 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2016 - Present (8 years and 6 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 09/09/2023 | Song Yi (930184013) has left the board |
| 09/09/2023 | New Board Member Vladimir Samoylenko (931321939) Appointed |
| 31/05/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 10/03/2023 | David Edward Bolton (927397232) has left the board |
| 16/11/2022 | New Board Member Song Yi (930184013) Appointed |
| 16/11/2022 | New Board Member Andrew Duvall (930184018) Appointed |
| 07/11/2022 | Will Davies (927218195) has left the board |
| 07/11/2022 | Paul Carbonelli (925214297) has left the board |
| 07/11/2022 | New Board Member Andrew Duvall (930184060) Appointed |
| 07/11/2022 | New Board Member Song Yi (930184053) Appointed |
| 21/05/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Will Davies (927218195) Appointed |
| 18/04/2022 | New Board Member David Edward Bolton (927397232) Appointed |
| 18/04/2022 | Angela Weinstein (925214135) has left the board |
| 18/04/2022 | Erich Brad Conrad (920749152) has left the board |
| 07/03/2022 | Paul Gullo (925214185) has left the board |
| 19/12/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 07/11/2018 | Edward Hamilton West V (920827137) has left the board |
| 07/11/2018 | New Board Member Paul Carbonelli (925214297) Appointed |
| 07/11/2018 | New Board Member Paul Gullo (925214185) Appointed |
| 07/11/2018 | New Board Member Angela Weinstein (925214135) Appointed |
| 30/09/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 08/03/2018 | Steven A Rathgaber (920749153) has left the board |
| 08/03/2018 | Mohammed Dilshad Kasmani (920598490) has left the board |
| 07/07/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
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