RADIUS PAYMENT SOLUTIONS BIDCO LIMITED - CREWE
Company Profile | Company Filings |
Overview
RADIUS PAYMENT SOLUTIONS BIDCO LIMITED is a Private Limited Company from CREWE ENGLAND and has the status: Active.
RADIUS PAYMENT SOLUTIONS BIDCO LIMITED was incorporated 6 years ago on 09/11/2017 and has the registered number: 11056689. The accounts status is FULL and accounts are next due on 31/12/2024.
RADIUS PAYMENT SOLUTIONS BIDCO LIMITED was incorporated 6 years ago on 09/11/2017 and has the registered number: 11056689. The accounts status is FULL and accounts are next due on 31/12/2024.
RADIUS PAYMENT SOLUTIONS BIDCO LIMITED - CREWE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ALAN WHILEMAN | May 1972 | British | Director | 2018-01-30 | CURRENT |
MR WILLIAM STANLEY HOLMES | Mar 1964 | British | Director | 2017-11-09 | CURRENT |
MR SIMEON THOMAS IRVINE | Feb 1967 | British | Director | 2024-02-15 | CURRENT |
MR ROY SCIORTINO | Apr 1958 | British | Director | 2017-11-09 | CURRENT |
MR EDWARD JOHN LYNCH | May 1986 | British | Director | 2019-07-01 | CURRENT |
MR TIMOTHY JOHN MORRIS | May 1972 | British | Director | 2022-04-14 | CURRENT |
SARAH CLAYTON | Secretary | 2024-02-05 | CURRENT | ||
MR ADRIAN RUSHTON | Secretary | 2017-11-09 UNTIL 2019-10-31 | RESIGNED | ||
MR JOSH KAUFMAN | Apr 1981 | American | Director | 2018-01-30 UNTIL 2019-07-01 | RESIGNED |
OLIVER BRANDON HINCKS | Secretary | 2023-06-23 UNTIL 2024-02-05 | RESIGNED | ||
MR TIMOTHY SIMON OLDFIELD | Secretary | 2021-03-17 UNTIL 2021-06-01 | RESIGNED | ||
MR DARREN PAUL DRABBLE | Secretary | 2019-10-31 UNTIL 2021-03-17 | RESIGNED | ||
MR MALCOLM BENNETT | Secretary | 2021-06-01 UNTIL 2023-06-23 | RESIGNED | ||
MR TIMOTHY SIMON OLDFIELD | Jul 1964 | British | Director | 2019-11-28 UNTIL 2022-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Radius Payment Solutions Topco Limited | 2023-08-10 | Crewe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Radius Payment Solutions Midco Limited | 2017-11-09 - 2023-08-10 | Crewe England |
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 BIDCO LIMITED | 2019-06-04 | 31-12-2017 | £1 equity |