TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Cardtronics Holdings Limited
Adresse
12th Floor 5 Merchant Square
Paddington
London
W2 1AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10187501 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cardtronics Limited Status: Active Notified: 18/05/2016 Companies House Number: 10057418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Duvall, Andrew Paddington, London, United Kingdom Status: Active Notified: 02/11/2022 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Samoylenko, Vladimir Paddington, London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Bolton, David Edward Paddington, London, England Status: Ceased Notified: 13/04/2022 Ceased: 06/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Yi, Song Paddington, London, England Status: Ceased Notified: 02/11/2022 Ceased: 01/09/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (6)

    gb-flag GB Catm Africa Holdings Limited Status: Active Notified: 10/10/2016 Companies House Number: 10418866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Catm Australasia Holdings Limited Status: Active Notified: 12/10/2016 Companies House Number: 10423371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Catm Europe Holdings Limited Status: Active Notified: 21/07/2016 Companies House Number: 10290354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Catm North America Holdings Limited Status: Active Notified: 10/10/2016 Companies House Number: 10418721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cardpoint Limited Status: Ceased Notified: 27/01/2017 Ceased: 16/10/2023 Companies House Number: 04098226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cardtronics Creative UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2023 Companies House Number: 08266653 Nature of Control
  • Right to appoint and remove directors
    •