TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Netpay Solutions Group Limited

Adresse
Unit 4, Royal London Park
Flanders Road
Hedge End
Southampton
SO30 2LG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 juin 2016
Company Register Address Janus House
Basildon
SS14 3WF
Société Numéro de Registre 08270892 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Fdr U.K. Limited Status: Active Notified: 10/12/2018 Companies House Number: 02134777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Churchill, Carl Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2021 Date of Birth: 08/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Churchill, Nicole Eugenie Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2021 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Wilson, David John George Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Date of Birth: 04/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Baninajar, Ali Basildon, Essex, England Status: Active Notified: 17/10/2022 Date of Birth: 04/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Churchill, Carl Hedge End, Southampton, England Status: Ceased Notified: 26/10/2012 Ceased: 15/11/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kilkelly, Samantha Mary Basildon, England Status: Ceased Notified: 19/05/2023 Ceased: 24/05/2024 Date of Birth: 04/1976 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Sond, Amitpaul Singh Canary Wharf, London, England Status: Ceased Notified: 10/12/2018 Ceased: 17/10/2022 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Netpay Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08271616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Netpay Merchant Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08271502 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Technologi Worldwide Limited Status: Active Notified: 06/04/2016 Companies House Number: 09793289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors