PAYMENT CLOUD HOLDINGS LTD
FLOOR 8, WAVERLEY HOUSE 7-12 NOEL STREET, SOHO, LONDON W1F 8GQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10199035
- Last Updated: 01 Mar 2023
Company Profile
PAYMENT CLOUD HOLDINGS LTD was incorporated on Wednesday, May 25, 2016 as a Private Limited Company with registered address in LONDON. PAYMENT CLOUD HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 8 months and 29 days.
| Name | PAYMENT CLOUD HOLDINGS LTD |
|---|---|
| Company number | 10199035 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 8 WAVERLEY HOUSE 7-12 NOEL STREET, SOHO LONDON W1F 8GQ |
|---|---|
| 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 |
|---|---|
| Omnio London Limited Waverley House 7-12 Noel Street, Soho, W1F 8GQ |
Dates: Saturday, September 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Najib Kassis Nationality: Israeli |
Dates: Monday, April 2, 2018 - Saturday, September 1, 2018
voting rights 75 to 100 percent
|
| Wilmore Capital 6th Floor St James Court, St Denis Street |
Dates: Sunday, April 23, 2017 - Monday, April 2, 2018
ownership of shares 75 to 100 percent
|
| Wilmore Capital 6th Floor St James Court, St Denis Street |
Dates: Monday, June 13, 2016 - Monday, April 2, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PAYMENT CLOUD HOLDINGS LTD | 25 May 2016 |