RADIUS PAYMENT SOLUTIONS TOPCO LIMITED
EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE CW1 6EG- Active
- Private Limited Company
- Company No. 11047034
- Last Updated: 01 Mar 2024
Company Profile
RADIUS PAYMENT SOLUTIONS TOPCO LIMITED was incorporated on Friday, November 3, 2017 as a Private Limited Company with registered address in CREWE. RADIUS PAYMENT SOLUTIONS TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 10 months and 24 days.
| Name | RADIUS PAYMENT SOLUTIONS TOPCO LIMITED |
|---|---|
| Company number | 11047034 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUROCARD CENTRE HERALD PARK HERALD DRIVE CREWE CW1 6EG |
|---|---|
| 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 |
|---|---|
| Radius Business Solutions Bidco Limited Herald Drive, CW1 6EG |
Dates: Thursday, August 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Stanley Holmes Nationality: British |
Dates: Friday, November 3, 2017 - Thursday, August 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RADIUS PAYMENT SOLUTIONS TOPCO LIMITED | 03 Nov 2017 |