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Nom

Paythru LTD

Adresse
41 Moreland Drive
Gerrards Cross
SL9 8BD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 novembre 2019
Company Register Name Paythru Limited
Company Register Address C/O Rpgcc
London
EC3V 0BT
Société Numéro de Registre 04419047 Show on Companies House
Accountssmall
last accounts made up to 30 avril 2022
Activité (Code NAF)63110 - Traitement de données, hébergement et activités connexes
64191 - Autres intermédiations monétaires
Statut de Sociétéactive
Noms Précédents
  • Txttrans Limited
  • Texttrans Limited
  • Coverme 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)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Fuller, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 09/1945 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%
  • Fullagar, Paul George Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2017 Date of Birth: 08/1950 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%
  • Fuller, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2016 Date of Birth: 09/1945 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
  • Officers (4)

    Source: Companies House
    Brown, Keith Vernon London, England Status: Active Notified: 01/12/2002 Date of Birth: 11/1956 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Brown, Keith Vernon London, England Status: Active Notified: 01/12/2002 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fuller, Michael John London, England Status: Active Notified: 28/01/2016 Date of Birth: 09/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Iversen, Arnold London, England Status: Active Notified: 31/01/2017 Date of Birth: 11/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Chrgup Limited Status: Active Notified: 12/07/2022 Companies House Number: 14228506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fltez Limited Status: Active Notified: 09/06/2023 Companies House Number: 14926258 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
  • gb-flag GB Grazev Limited Status: Active Notified: 28/10/2022 Companies House Number: 13917945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Txttrans Limited Status: Active Notified: 06/04/2016 Companies House Number: 06999311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors