Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Global Payments UK Holdings 1 Ltd
- Incorporated
- 26 November 2019 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Global Payments Inc.
- Accounts type
- Full
- Region
- East Midlands
- Address
- Granite HouseGranite WaySystonLE7 1PL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 August 2023
American
Born November 1974
Director · Appointed 10 February 2023
British
Born November 1968
Officer history (2 former)
16 August 2023
16 August 2023
10 February 2023
10 February 2023
26 November 2019
26 November 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Global Payments Inc.
Corporate entity · Notified 26 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 58-2567903
Holdings 1
Companies where Global Payments UK Holdings 1 Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Full accounts | 31 December 2025 | ||
| 23 June 2026 | Statement of capital following an allotment of shares | 3 | ||
| 11 December 2025 | Confirmation statement with no updates | 2 December 2025 | 3 | |
| 29 August 2025 | Full accounts | 31 December 2024 | 37 | |
| 1 July 2025 | Statement of capital following an allotment of shares | 3 |
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