RADIUS PAYMENT SOLUTIONS MIDCO LIMITED
EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE CW1 6EG- Active
- Private Limited Company
- Company No. 11056188
- Last Updated: 01 Mar 2024
Company Profile
RADIUS PAYMENT SOLUTIONS MIDCO LIMITED was incorporated on Thursday, November 9, 2017 as a Private Limited Company with registered address in CREWE. RADIUS PAYMENT SOLUTIONS MIDCO 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 18 days.
| Name | RADIUS PAYMENT SOLUTIONS MIDCO LIMITED |
|---|---|
| Company number | 11056188 |
| Company type | Private Limited Company |
| Incorporation date | 09 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 |
|---|---|
| Mr William Stanley Holmes Nationality: British |
Dates: Thursday, August 10, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Radius Payment Solutions Topco Limited Herald Park, Herald Drive, CW1 6EG |
Dates: Thursday, November 9, 2017 - Thursday, August 10, 2023
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 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 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 MIDCO LIMITED | 09 Nov 2017 |