MASTERCARD UK HOLDCO LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NP

Company number 10255459
Status Active
Incorporation Date 28 June 2016
Company Type Private Limited Company
Address 10 UPPER BANK STREET, 19TH FLOOR, LONDON, UNITED KINGDOM, E14 5NP
Home Country United Kingdom
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 26 January 2017 GBP 420,000,100.00 ; Statement of capital following an allotment of shares on 19 December 2016 GBP 350,000,100.00 ; Statement of capital following an allotment of shares on 28 November 2016 GBP 280,000,100 . The most likely internet sites of MASTERCARD UK HOLDCO LIMITED are www.mastercardukholdco.co.uk, and www.mastercard-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Mastercard Uk Holdco Limited is a Private Limited Company. The company registration number is 10255459. Mastercard Uk Holdco Limited has been working since 28 June 2016. The present status of the company is Active. The registered address of Mastercard Uk Holdco Limited is 10 Upper Bank Street 19th Floor London United Kingdom E14 5np. . KONEVSKY, Alan is a Secretary of the company. BARNETT, Mark David Ashley is a Director of the company. BERGER, Timothy Gerard is a Director of the company. GROBLER, Edward is a Director of the company. MAMONDEZ, Maximiliano is a Director of the company. Director KONEVSKY, Alan Paul Wagenheim has been resigned.


Current Directors

Secretary
KONEVSKY, Alan
Appointed Date: 28 June 2016
Director
BARNETT, Mark David Ashley
Appointed Date: 28 June 2016
58 years old
Director
BERGER, Timothy Gerard
Appointed Date: 28 June 2016
62 years old
Director
GROBLER, Edward
Appointed Date: 28 June 2016
66 years old
Director
MAMONDEZ, Maximiliano
Appointed Date: 18 July 2016
54 years old

Resigned Directors

Director
KONEVSKY, Alan Paul Wagenheim
Resigned: 28 June 2016
Appointed Date: 28 June 2016
50 years old

MASTERCARD UK HOLDCO LIMITED Events

01 Mar 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 420,000,100.00
24 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 350,000,100.00
16 Dec 2016
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 280,000,100
01 Dec 2016
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 210,000,100.00
31 Oct 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 140,000,100.00
...
... and 2 more events
25 Jul 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
30 Jun 2016
Director's details changed for Edward Grober on 28 June 2016
29 Jun 2016
Appointment of Mr Alan Konevsky as a secretary on 28 June 2016
29 Jun 2016
Termination of appointment of Alan Konevsky as a director on 28 June 2016
28 Jun 2016
Incorporation
Statement of capital on 2016-06-28
  • GBP 100

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