Companies House does not verify the accuracy of the information filed

MASTERCARD UK HOLDCO LIMITED

Company number 10255459

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 1,147,734,169	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 1,147,734,169 - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
05 Sep 2023	AP01	Appointment of Mrs. Heather Rae Hippman as a director on 1 September 2023	View PDF Appointment of Mrs. Heather Rae Hippman as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Scarlet Pereira as a director on 1 September 2023	View PDF Termination of appointment of Scarlet Pereira as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
21 Dec 2021	AP01	Appointment of Ms Sandra Monica Simoes De Matos as a director on 16 December 2021	View PDF Appointment of Ms Sandra Monica Simoes De Matos as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
09 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	TM01	Termination of appointment of Maximiliano Mamondez as a director on 1 June 2021	View PDF Termination of appointment of Maximiliano Mamondez as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 GBP 1,130,934,169	View PDF Statement of capital following an allotment of shares on 23 April 2021 GBP 1,130,934,169 - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AP01	Appointment of Kelly Ann Devine as a director on 9 November 2020	View PDF Appointment of Kelly Ann Devine as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	TM01	Termination of appointment of Mark David Ashley Barnett as a director on 29 October 2020	View PDF Termination of appointment of Mark David Ashley Barnett as a director on 29 October 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
10 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 27/06/2019	View PDF Second filing of Confirmation Statement dated 27/06/2019 - link opens in a new window - 7 pages (7 pages)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 1,113,434,169.00	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 1,113,434,169.00 - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
30 Aug 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 1,113,434,169	View PDF Statement of capital following an allotment of shares on 6 June 2019 GBP 1,113,434,169 - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 941,072,169	View PDF Statement of capital following an allotment of shares on 12 April 2019 GBP 941,072,169 - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 1,113,434,169	View PDF Statement of capital following an allotment of shares on 6 June 2019 GBP 1,113,434,169 - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 1,113,434,169	View PDF Statement of capital following an allotment of shares on 12 April 2019 GBP 1,113,434,169 - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 723,789,669	View PDF Statement of capital following an allotment of shares on 6 June 2019 GBP 723,789,669 - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 723,789,669	View PDF Statement of capital following an allotment of shares on 12 April 2019 GBP 723,789,669 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

MASTERCARD UK HOLDCO LIMITED

Filter by category