Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Cardtronics Holdings Limited
- Incorporated
- 18 May 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Vladimir Samoylenko
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- C/o Ncr AtleosHope StreetRotherhamS60 1LH
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Samoylenko, Vladimir
Director · Appointed 1 September 2023
American
Born March 1972 (54)
Officer history (12 former)
31 March 2026
Resigned Fry, John as Director
16 July 2025
Appointed Fry, John as Director
8 July 2025
Resigned Duvall, Andrew as Director
1 September 2023
Appointed Samoylenko, Vladimir as Director
1 September 2023
Resigned Yi, Song as Director
6 March 2023
2 November 2022
Appointed Yi, Song as Director
2 November 2022
2 November 2022
Appointed Duvall, Andrew as Director
2 November 2022
Resigned Carbonelli, Paul as Director
13 April 2022
13 April 2022
13 April 2022
Resigned Conrad, Erich Brad as Director
1 April 2022
Resigned Weinstein, Angela as Director
1 March 2022
Resigned Gullo, Paul as Director
31 October 2018
Appointed Carbonelli, Paul as Director
31 October 2018
Appointed Weinstein, Angela as Director
31 October 2018
Resigned West V, Edward Hamilton as Director
31 October 2018
Appointed Gullo, Paul as Director
23 February 2018
Resigned Kasmani, Mohammed Dilshad as Director
1 January 2018
Resigned Rathgaber, Steven A as Director
18 May 2016
Appointed Rathgaber, Steven A as Director
18 May 2016
Appointed Kasmani, Mohammed Dilshad as Director
18 May 2016
Appointed West V, Edward Hamilton as Director
18 May 2016
Appointed Conrad, Erich Brad as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13243021
Former controllers (1)
27 May 2025
Ceased Cardtronics Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Cardtronics Holdings Limited This company Owns 75–100% of shares
Catm Europe Holdings Limited Owns 75–100% of shares
Cardtronics Management Services Limited Owns 75–100% of shares
Sunwin Services Group (2010) Limited Owns 75–100% of shares
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 20 October 2026 | ||
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 24 October 2025 | Full accounts | 31 December 2024 | ||
| 20 October 2025 | Confirmation statement with updates | 20 October 2025 |
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