CAB PAYMENTS HOLDINGS PLC
QUADRANT HOUSE, THE QUADRANT, SUTTON SM2 5AS- Active
- Public Limited Company
- Company No. 09659405
- Last Updated: 01 Mar 2024
Company Profile
CAB PAYMENTS HOLDINGS PLC was incorporated on Friday, June 26, 2015 as a Public Limited Company with registered address in SUTTON. CAB PAYMENTS HOLDINGS PLC has the status: Active and it's listed in the following category: Activities of head offices. This Public Limited Company has been operating for 9 years 4 months and 18 days.
| Name | CAB PAYMENTS HOLDINGS PLC |
|---|---|
| Company number | 09659405 |
| Company type | Public Limited Company |
| Incorporation date | 26 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT HOUSE THE QUADRANT SUTTON SM2 5AS |
|---|---|
| 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 |
|---|---|
| Mr Temitope Olugbeminiyi Lawani Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 11, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Babatunde Temitope Soyoye Nationality: Nigerian |
Dates: Wednesday, April 6, 2016 - Tuesday, July 11, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
No mortgages have been registered against CAB PAYMENTS HOLDINGS PLC.
Previous Names
| Name | Change Date |
|---|---|
| CAB PAYMENTS HOLDINGS PLC | 26 Jun 2015 |
| MERLIN HOLDCO (UK) LTD | 10 Nov 2016 |
| CABIM LIMITED | 06 Mar 2023 |