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Companies House/Leicester/Company profile

GLOBAL PAYMENTS UK HOLDINGS 2 LTD

Active
06093106·incorporated 2007-02-12

GLOBAL PAYMENTS UK HOLDINGS 2 LTD is an active UK private limited company, incorporated on 12 February 2007 at Companies House (number 06093106; OpenRegistry canonical ID GB-06093106-global-payments-uk-holdings-2-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 45,982 active companies registered in Leicester, Leicestershire (postcode LE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-12
Registered Address
GRANITE HOUSE GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

GLOBAL PAYMENTS UK HOLDINGS 2 LTD has 1 person with significant control on file:

  • Global Payments Uk Holdings 1 Ltd (England And Wales reg. 12335050). Notified 2019-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Matthew John Bullock born 1967 resident in England, English national. Notified 2017-02-12. Ceased 2017-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Global Payments Inc. Notified 2016-04-06. Ceased 2020-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GLOBAL PAYMENTS UK HOLDINGS 2 LTD has previously traded as:

  • EWAY EUROPE LIMITED (until 2019-12-16)
  • STARPAY EUROPE LIMITED (until 2009-07-21)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Leicester: