RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED - CREWE


Company Profile Company Filings

Overview

RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED is a Private Limited Company from CREWE and has the status: Active - Proposal to Strike off.
RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED was incorporated 9 years ago on 30/10/2014 and has the registered number: 09288766. The accounts status is DORMANT and accounts are next due on 31/12/2024.

RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED - CREWE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EUROCARD CENTRE HERALD PARK
CREWE
CW1 6EG

This Company Originates in : United Kingdom
Previous trading names include:
RADIUS PAYMENTS SOLUTIONS SPV5 LIMITED (until 28/11/2014)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY SCIORTINO Apr 1958 British Director 2014-10-30 CURRENT
MR TIMOTHY JOHN MORRIS May 1972 British Director 2022-04-14 CURRENT
MR WILLIAM STANLEY HOLMES Mar 1964 British Director 2014-10-30 CURRENT
MR TIMOTHY SIMON OLDFIELD Jul 1964 British Director 2019-12-09 UNTIL 2022-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Stanley Holmes 2016-04-06 - 2016-04-06 3/1964 Crewe   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Radius Limited 2016-04-06 Crewe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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UK FUELS LIMITED CREWE Active FULL 46719 - Wholesale of other fuels and related products
ADAM PHONES LIMITED CREWE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
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PURE COMMUNICATIONS UK LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 61200 - Wireless telecommunications activities
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JOSEPH BURLEY HOLDINGS LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TRINITY MAXWELL LIMITED CREWE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
RADIUS LIMITED CREWE ENGLAND Active GROUP 46719 - Wholesale of other fuels and related products
WEX EUROPE SERVICES LIMITED MANCHESTER ENGLAND Active FULL 46719 - Wholesale of other fuels and related products
RADIUS TELEMATICS LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PURE TELEMATICS LTD CREWE ENGLAND Dissolved... SMALL 61200 - Wireless telecommunications activities
RADIUS BUSINESS SOLUTIONS LIMITED CREWE UNITED KINGDOM Active DORMANT 46719 - Wholesale of other fuels and related products
RADIUS PAYMENT SOLUTIONS BIDCO LIMITED CREWE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RADIUS ENERGY LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 35140 - Trade of electricity
RADIUS CONNECT LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
RADIUS CHARGE LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED 2023-10-24 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED 2022-11-03 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED 2021-11-25 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED 2020-12-03 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED 2019-10-17 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED 2018-10-26 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED 2017-12-13 31-03-2017 £1 Cash £1 equity
Abbreviated Company Accounts - RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED 2016-07-30 31-03-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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UK TELEMATICS LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
AIR TELECOM UK LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
RADIUS PAYMENT SOLUTIONS MIDCO LIMITED CREWE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COMPASS COMMERCIAL SERVICES LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 46190 - Agents involved in the sale of a variety of goods
FOCUS EV LIMITED CREWE UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
RADIUS PAYMENT SOLUTIONS LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
RADIUS BUSINESS SOLUTIONS MIDCO 1 LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RADIUS BUSINESS SOLUTIONS MIDCO 2 LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RADIUS BUSINESS SOLUTIONS BIDCO LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.