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 - LONDON

This company is listed in the following categories:
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

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