TAKEPAYMENTS LIMITED
4TH FLOOR HIGHBANK HOUSE, EXCHANGE STREET, STOCKPORT SK3 0ET- Active
- Private Limited Company
- Company No. 03102137
- Last Updated: 01 Mar 2024
Company Profile
TAKEPAYMENTS LIMITED was incorporated on Thursday, September 14, 1995 as a Private Limited Company with registered address in STOCKPORT. TAKEPAYMENTS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 29 years 1 month and 26 days.
| Name | TAKEPAYMENTS LIMITED |
|---|---|
| Company number | 03102137 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR HIGHBANK HOUSE EXCHANGE STREET STOCKPORT SK3 0ET |
|---|---|
| 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 |
|---|---|
| Pz Holdings Limited Unti 4 Triangle Court, Cheshire Business Park, Manchester Road, CW9 7YL |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Grovepoint Holdings Llp York Gate, NW1 4QG |
Dates: Wednesday, April 6, 2016 - present
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| TAKEPAYMENTS LIMITED | 14 Sep 1995 |
| ALPHYRA UK LIMITED | 05 Dec 2007 |
| PAYZONE UK LIMITED | 18 Dec 2019 |