MASTERCARD UK HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
MASTERCARD UK HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MASTERCARD UK HOLDCO LIMITED was incorporated 7 years ago on 28/06/2016 and has the registered number: 10255459. The accounts status is FULL and accounts are next due on 30/09/2024.
MASTERCARD UK HOLDCO LIMITED was incorporated 7 years ago on 28/06/2016 and has the registered number: 10255459. The accounts status is FULL and accounts are next due on 30/09/2024.
MASTERCARD UK HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ANGEL LANE
LONDON
EC4R 3AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SANDRA MONICA SIMOES DE MATOS | Nov 1977 | Portuguese | Director | 2021-12-16 | CURRENT |
MRS. HEATHER RAE HIPPMAN | Feb 1978 | American | Director | 2023-09-01 | CURRENT |
KELLY ANN DEVINE | Oct 1980 | British | Director | 2020-11-09 | CURRENT |
JACKIE PANAYI | Secretary | 2017-09-06 | CURRENT | ||
TIMOTHY HENRY MURPHY | Apr 1967 | American | Director | 2019-01-17 UNTIL 2019-03-25 | RESIGNED |
MAXIMILIANO MAMONDEZ | May 1971 | British | Director | 2016-07-18 UNTIL 2021-06-01 | RESIGNED |
MR TIMOTHY GERARD BERGER | Oct 1963 | American | Director | 2016-06-28 UNTIL 2019-05-15 | RESIGNED |
MS. MARTINA HUND-MEJEAN | May 1960 | American | Director | 2019-01-17 UNTIL 2019-03-25 | RESIGNED |
EDWARD GROBLER | Feb 1959 | Australian | Director | 2016-06-28 UNTIL 2018-10-11 | RESIGNED |
MR MARK DAVID ASHLEY BARNETT | Mar 1967 | British | Director | 2016-06-28 UNTIL 2020-10-29 | RESIGNED |
MR AJAY BANGA | Nov 1959 | American | Director | 2019-01-17 UNTIL 2019-03-25 | RESIGNED |
MR ALAN PAUL WAGENHEIM KONEVSKY | Aug 1975 | American | Director | 2016-06-28 UNTIL 2016-06-28 | RESIGNED |
MR ALAN KONEVSKY | Secretary | 2016-06-28 UNTIL 2017-09-06 | RESIGNED | ||
SCARLET PEREIRA | May 1982 | American | Director | 2019-05-15 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mastercard Payment Gateway Services Group Limited | 2016-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |