MASTERCARD UK HOLDCO LIMITED

MASTERCARD UK HOLDCO LIMITED is an active private limited company, incorporated on 28 June 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Angel Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MASTERCARD UK HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 ANGEL LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4R 3AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	26/07/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MASTERCARD UK HOLDCO LIMITED

Directors

(The company's officers)

MS KELLY ANN DEVINE

(~43 year old British national)

1 ANGEL LANE, LONDON, EC4R 3AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/11/2020

MRS. HEATHER RAE HIPPMAN

(~46 year old American national)

1 ANGEL LANE, LONDON, EC4R 3AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 01/09/2023

MS SANDRA MONICA SIMOES DE MATOS

(~46 year old British national)

1 ANGEL LANE, LONDON, EC4R 3AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/12/2021

JACKIE PANAYI

1 ANGEL LANE, LONDON, EC4R 3AB, ENGLAND

Current Secretary

Appointed on 06/09/2017

Connections

(Shared officers)

DUNELM GROUP PLC

MS KELLY ANN DEVINE

MASTERCARD EUROPE SERVICES LIMITED

MS KELLY ANN DEVINE
MS SANDRA MONICA SIMOES DE MATOS

MASTERCARD OB SERVICES UK LIMITED

MS SANDRA MONICA SIMOES DE MATOS

MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED

MS SANDRA MONICA SIMOES DE MATOS

MASTERCARD PAYMENT GATEWAY SERVICES LIMITED

MS SANDRA MONICA SIMOES DE MATOS

MASTERCARD UK MANAGEMENT SERVICES LIMITED

MS KELLY ANN DEVINE
MS SANDRA MONICA SIMOES DE MATOS

UK FINANCE LIMITED

MS KELLY ANN DEVINE

VOCALINK LIMITED

MS KELLY ANN DEVINE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)