Worldpay International Holdings Limited

DataGardener
live
Large Enterprise

Worldpay International Holdings Limited

11111156•Private Limited With Share Capital

C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbro, London, EC4N8AF
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

14/12/2017

Company Age

8 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Worldpay International Holdings Limited (11111156) is a private limited with share capital incorporated on 14/12/2017 (8 years old) and registered in london, EC4N8AF. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 14/12/2017
EC4N8AF

Financial Overview

Total Assets

£2.72B

Liabilities

£29.29M

Net Assets

£2.69B

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
C
charles harrison keller
director
C
charles harrison keller
director
C
craig michael myers
director
E
elena rossen roeva
director

Filed Documents

65
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2024
Legacy
Category:Accounts
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2023
Legacy
Category:Accounts
Date:10-11-2023
Legacy
Category:Other
Date:10-11-2023
Legacy
Category:Other
Date:10-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-02-2023
Legacy
Category:Accounts
Date:02-02-2023
Legacy
Category:Other
Date:02-02-2023
Legacy
Category:Other
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-03-2022
Legacy
Category:Accounts
Date:29-03-2022
Legacy
Category:Other
Date:29-03-2022
Legacy
Category:Other
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2021
Legacy
Category:Accounts
Date:09-01-2021
Legacy
Category:Other
Date:09-01-2021
Legacy
Category:Other
Date:09-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-04-2020
Resolution
Category:Resolution
Date:17-04-2020
Legacy
Category:Capital
Date:17-04-2020
Legacy
Category:Insolvency
Date:17-04-2020
Auditors Resignation Company
Category:Auditors
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Resolution
Category:Resolution
Date:19-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2018
Capital Allotment Shares
Category:Capital
Date:06-02-2018
Incorporation Company
Category:Incorporation
Date:14-12-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date27/09/2024
Latest Accounts31/12/2023

Trading Addresses

C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbro, London, Ec4N 8Af, EC4N8AFRegistered

Related Companies

10
worldpay latin america limited
live
worldpay international limited
live
worldpay finance limited
live
worldpay international solutions limited
live
worldpay international group limited
live
ship midco limited
live
yespay international limited
live
worldpay group limited
live
worldpay international payments limited
live
worldpay ecommerce limited
live

Contact

worldpay.com
C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbro, London, EC4N8AF