VANTIV UK HOLDINGS Ltd

About

Registered Number: 11111156

Date of Incorporation: 14/12/2017 (6 years and 4 months ago)

Company Status: Active

Registered Address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, EC4N 8AF,

Worldpay International Holdings Ltd was registered on 14 December 2017, it has a status of "Active". The companies directors are listed as Thompson, Kathleen Teresa, Vasileff, Ann Maria, Greene, Nelson at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
THOMPSON, Kathleen Teresa	14 November 2019	-	1
VASILEFF, Ann Maria	14 November 2019	-	1

Secretary Name	Appointed	Resigned	Total Appointments
GREENE, Nelson	14 December 2017	15 March 2019	1

Filing History

Document Type	Date
RESOLUTIONS - N/A	17 April 2020
SH19 - Statement of capital	17 April 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643	17 April 2020
CAP-SS - N/A	17 April 2020
AUD - Auditor's letter of resignation	04 February 2020
CS01 - N/A	20 December 2019
AP01 - Appointment of director	21 November 2019
AP01 - Appointment of director	21 November 2019
AP01 - Appointment of director	21 November 2019
TM01 - Termination of appointment of director	21 November 2019
TM01 - Termination of appointment of director	21 November 2019
TM01 - Termination of appointment of director	21 November 2019
AA - Annual Accounts	13 August 2019
AP04 - Appointment of corporate secretary	25 March 2019
AP01 - Appointment of director	25 March 2019
TM01 - Termination of appointment of director	25 March 2019
TM02 - Termination of appointment of secretary	25 March 2019
PSC05 - N/A	25 March 2019
CS01 - N/A	14 January 2019
RESOLUTIONS - N/A	19 July 2018
AD01 - Change of registered office address	27 March 2018
SH01 - Return of Allotment of shares	06 February 2018
NEWINC - New incorporation documents	14 December 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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