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 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
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)
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 |
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 |