Menna Overview
Here’s a quick overview of CARDTRONICS HOLDINGS LIMITED 👀 — a Rotherham, South Yorkshire based business that started in 2016.
CARDTRONICS HOLDINGS LIMITED
- Company statusactive
- Company No10187501
- Age10 years 2 months Incorporated 18 May 2016
- Officers2
Address
C/O Ncr Atleos, Hope Street, Rotherham, South Yorkshire, S60 1LH, England
CARDTRONICS HOLDINGS LIMITED is an active company incorporated on 18 May 2016 and based in Rotherham, South Yorkshire, England. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 24 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 20 Oct 2025
Capital Allotment Shares
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Capital Allotment Shares
1 Year Ago on 16 Jun 2025
Capital Allotment Shares
1 Year Ago on 16 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Legacy
1 Year Ago on 25 Apr 2025
Capital Allotment Shares
1 Year Ago on 23 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 08 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRY, John | director | Oct 1972 | 16 Jul 2025 |
| SAMOYLENKO, Vladimir | director | Mar 1972 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ncr Uk Group Financing Limited | 27 May 2025 | |
| Cardtronics Limited | 18 May 2016 |
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DAVIES, Will are mutual persons.
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BOLTON, David Edward are mutual persons.
CARDTRONICS LIMITED
BOLTON, David Edward, CARBONELLI, Paul, DAVIES, Will, DUVALL, Andrew, GULLO, Paul, KASMANI, Mohammed Dilshad, WEINSTEIN, Angela, YI, Song are mutual persons.
CARDTRONICS MANAGEMENT SERVICES LIMITED
DAVIES, Will are mutual persons.
I-DESIGN MULTI MEDIA LIMITED
DAVIES, Will are mutual persons.
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Menna Overview
Here’s a quick overview of CARDTRONICS HOLDINGS LIMITED 👀 — a Rotherham, South Yorkshire based business that started in 2016.