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Nom

Planet Payment UK Limited

Adresse
4th Floor, Ilona Rose House
Manette Street
London
W1D 4AL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 octobre 2018
Société Numéro de Registre 02076853 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Sociétéactive
Noms Précédents
  • Premier TAX Free (UK) Limited
  • Planet Payment UK Limited | Planet Payment UK Limited
  • 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)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Franklin Uk Bidco Limited Status: Active Notified: 20/11/2019 Companies House Number: 09866132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Connacht Spv 3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2019 Companies House Number: 08170110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Eurazeo S.E. Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2021 Companies House Number: 69203099200071 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Flanagan, Peter Conor Redhill, England Status: Active Notified: 31/12/2006 Date of Birth: 10/1967 Occupation: Financial Director Role: Director Country of Residence: Ireland Nationality: Irish
    Herron, David Lincoln London, England Status: Active Notified: 06/12/2023 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American
    Heurtaux, Eric Jacques Jean London, England Status: Active Notified: 12/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French
    Keir, Jamie Anthony London, England Status: Ceased Notified: 21/01/2022 Ceased: 12/12/2023 Date of Birth: 06/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British