CARDTRONICS HOLDINGS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9UL

Company number 10187501
Status Active
Incorporation Date 18 May 2016
Company Type Private Limited Company
Address BUILDING 4, 1ST FLOOR TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Current accounting period shortened from 31 May 2017 to 31 December 2016; Statement of capital following an allotment of shares on 1 July 2016 USD 2.92 . The most likely internet sites of CARDTRONICS HOLDINGS LIMITED are www.cardtronicsholdings.co.uk, and www.cardtronics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.4 miles; to Bushey Rail Station is 10.6 miles; to Palmers Green Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardtronics Holdings Limited is a Private Limited Company. The company registration number is 10187501. Cardtronics Holdings Limited has been working since 18 May 2016. The present status of the company is Active. The registered address of Cardtronics Holdings Limited is Building 4 1st Floor Trident Place Mosquito Way Hatfield Hertfordshire United Kingdom Al10 9ul. . CONRAD, Erich Brad is a Director of the company. KASMANI, Mohammed Dilshad is a Director of the company. RATHGABER, Steven A is a Director of the company. WEST V, Edward Hamilton is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CONRAD, Erich Brad
Appointed Date: 18 May 2016
53 years old

Director
KASMANI, Mohammed Dilshad
Appointed Date: 18 May 2016
48 years old

Director
RATHGABER, Steven A
Appointed Date: 18 May 2016
72 years old

Director
WEST V, Edward Hamilton
Appointed Date: 18 May 2016
59 years old

Persons With Significant Control

Cardtronics Plc
Notified on: 18 May 2016
Nature of control: Ownership of shares – 75% or more

CARDTRONICS HOLDINGS LIMITED Events

18 May 2017
Confirmation statement made on 17 May 2017 with updates
13 Oct 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
03 Aug 2016
Statement of capital following an allotment of shares on 1 July 2016
  • USD 2.92

15 Jul 2016
Registration of charge 101875010001, created on 1 July 2016
18 May 2016
Incorporation
Statement of capital on 2016-05-18
  • USD 1.46

CARDTRONICS HOLDINGS LIMITED Charges

1 July 2016
Charge code 1018 7501 0001
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited as Security Trustee
Description: Contains fixed charge…