TP MERCHANT SERVICES LIMITED - STOCKPORT


Company Profile Company Filings

Overview

TP MERCHANT SERVICES LIMITED is a Private Limited Company from STOCKPORT UNITED KINGDOM and has the status: Active.
TP MERCHANT SERVICES LIMITED was incorporated 5 years ago on 12/10/2018 and has the registered number: 11620095. The accounts status is FULL and accounts are next due on 30/06/2024.

TP MERCHANT SERVICES LIMITED - STOCKPORT

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5TH FLOOR HIGHBANK HOUSE
STOCKPORT
SK3 0ET
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TAKE PAYMENTS LIMITED (until 18/03/2019)
TAKEPAYMENTS.COM LIMITED (until 21/12/2018)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PETER MCCANN Jun 1981 British Director 2018-10-12 CURRENT
MR JAMES RUPERT LOWERY Nov 1965 British Director 2018-10-12 CURRENT
MR CLIVE IAN KAHN Oct 1957 British Director 2018-10-12 CURRENT
ANTHONY MARK DANN Feb 1972 British Director 2018-10-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Pz Holdings Limited 2019-03-08 - 2019-03-08 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grovepoint Holdings Llp 2019-03-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Payzone Uk Limited 2018-10-12 - 2019-03-08 Stockport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAKEPAYMENTS LIMITED STOCKPORT ENGLAND Active FULL 62090 - Other information technology service activities
CARDSAVE TERMINALS LIMITED GRIMSBY Dissolved... FULL 96090 - Other service activities n.e.c.
TRITON PAYMENT SERVICES LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
CARDSAVE FINANCE LIMITED GRIMSBY Dissolved... FULL 96090 - Other service activities n.e.c.
CARDSAVE (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ALPHYRA PAYMENT SERVICES LIMITED STOCKPORT ENGLAND Active FULL 62090 - Other information technology service activities
CARDSAVE HOLDINGS LIMITED GRIMSBY Dissolved... FULL 96090 - Other service activities n.e.c.
CARDSAVE EBT LIMITED GRIMSBY Dissolved... DORMANT 96090 - Other service activities n.e.c.
CARDSAVE GROUP LIMITED GRIMSBY Dissolved... FULL 96090 - Other service activities n.e.c.
CARDSAVE ACQUISITIONS LIMITED GRIMSBY Dissolved... FULL 96090 - Other service activities n.e.c.
CARDSAVE ONLINE LIMITED GRIMSBY Dissolved... FULL 96090 - Other service activities n.e.c.
CARDSAVE MERCHANT SERVICES LIMITED GRIMSBY Dissolved... FULL 96090 - Other service activities n.e.c.
THE GRANGE (MANAGEMENT COMPANY) LIMITED MACCLESFIELD ENGLAND Active DORMANT 98000 - Residents property management
ALPHA GROUP INTERNATIONAL PLC LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
THE CORNOVII TRUST ALSAGER Active FULL 85590 - Other education n.e.c.
BUBBLE LABORATORIES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
WYCHWOOD CAPITAL LTD NANTWICH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PAYZONE BILL PAYMENTS LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
TAKE PAYMENTS SERVICES LIMITED STOCKPORT UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TP MERCHANT SERVICES LIMITED 2020-10-27 30-09-2019 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAKEPAYMENTS LIMITED STOCKPORT ENGLAND Active FULL 62090 - Other information technology service activities
TRITON PAYMENT SERVICES LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
RM PROPERTY AND FACILITIES SOLUTIONS LIMITED STOCKPORT Active FULL 71129 - Other engineering activities
ALPHYRA PAYMENT SERVICES LIMITED STOCKPORT ENGLAND Active FULL 62090 - Other information technology service activities
VALOUR FINANCE LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
VALOUR COLLECTIONS LIMITED STOCKPORT ENGLAND Active DORMANT 74990 - Non-trading company
CLOUD DOCUMENT HOSTING LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
MAINLINE PAYMENTS LIMITED STOCKPORT ENGLAND Active FULL 64910 - Financial leasing
TAKE PAYMENTS SERVICES LIMITED STOCKPORT UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SAVVY FINANCE SPV LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr