Cardtronics Management Services Limited

Active13030206 Private limited company
Incorporated
19 November 2020 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Full
Region
Yorkshire
Address
C/o Ncr Atleos
Hope Street
Rotherham
S60 1LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2023
British
Born November 1979
Officer history (3 former)
21 August 2023
Resigned Davies, Will as Director
27 July 2023
Appointed Parks, Anthony as Director
19 May 2023
Resigned Lockridge Iii, Frank Beasom as Director
15 June 2022
Appointed Lockridge Iii, Frank Beasom as Director
9 June 2022
Resigned Terry, Marc Christopher as Director
19 November 2020
Appointed Terry, Marc Christopher as Director
19 November 2020
Appointed Davies, Will as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10290354

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cardtronics Holdings Limited Owns 75–100% of shares
Catm Africa Holdings Limited DissolvedOwns 75–100% of shares
Catm Europe Holdings Limited Owns 75–100% of shares
Cardtronics Management Services Limited This company Owns 75–100% of shares
Sunwin Services Group (2010) Limited Owns 75–100% of shares
Cardtronics Limited DissolvedOwns 75–100% of shares

Filings 21

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 December 2025
19 November 2025Confirmation statement with no updates18 November 2025
30 September 2025Full accounts31 December 2024
21 March 2025Registered office address changed
20 January 2025Confirmation statement with no updates18 November 2024
Show all 21 filings

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