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The Open Database Of The Corporate World

WORLDPAY INTERNATIONAL HOLDINGS LIMITED

Company Number
11111156
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Controlling Company
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Registered Address
  • C/O Worldpay Company Secretary
    The Walbrook Building, 25 Walbrook
  • London
  • EC4N 8AF
  • United Kingdom
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2022-12-31
Previous Names
  • VANTIV UK HOLDINGS LIMITED
Directors / Officers
3 officers available, please log in to see this data
Inactive Directors / Officers
9 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Apr 2024 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-12-14 United Kingdom flag WORLDPAY INTERNATIONAL GROUP LIMITED (United Kingdom) controls United Kingdom flag WORLDPAY INTERNATIONAL HOLDINGS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

53 filings available, please log in to see this information

Industry codes

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

Parent companies

United States flag branch FIDELITY NATIONAL INFORMATION SERVICES, INC. (Florida (US)) details
United States flag branch FIDELITY NATIONAL INFORMATION SERVICES, INC. (Florida (US)) details
United States flag WORLDPAY, INC. (Delaware (US)) details
United States flag WORLDPAY, INC. (Delaware (US)) details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 5 2024

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