WORLDLINE RETAIL ENTERPRISE (UK) LIMITED
1 TECHNOLOGY DRIVE, BEESTON, NOTTINGHAM NG9 1LA- Active
- Private Limited Company
- Company No. 12178321
- Last Updated: 01 Mar 2024
Company Profile
WORLDLINE RETAIL ENTERPRISE (UK) LIMITED was incorporated on Wednesday, August 28, 2019 as a Private Limited Company with registered address in NOTTINGHAM. WORLDLINE RETAIL ENTERPRISE (UK) LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 2 months and 11 days.
| Name | WORLDLINE RETAIL ENTERPRISE (UK) LIMITED |
|---|---|
| Company number | 12178321 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TECHNOLOGY DRIVE BEESTON NOTTINGHAM NG9 1LA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Worldline S.A. Tour Le Voltaire, 1 Place Des Degrés, 92800 |
Dates: Thursday, October 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ingenico Group S.A. Boulevard De Grenelle, 75015 |
Dates: Wednesday, August 28, 2019 - Thursday, October 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WORLDLINE RETAIL ENTERPRISE (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WORLDLINE RETAIL ENTERPRISE (UK) LIMITED | 28 Aug 2019 |
| INGENICO RETAIL ENTERPRISE (UK) LIMITED | 12 Jan 2022 |