TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Radius Payment Solutions Topco Limited
Adresse
Eurocard Centre Herald Park
Herald Drive
Crewe
CW1 6EG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11047034 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Radius Business Solutions Bidco Limited Status: Active Notified: 10/08/2023 Companies House Number: 14783392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Holmes, William Stanley Status: Ceased Notified: 03/11/2017 Ceased: 10/08/2023 Date of Birth: 03/1964 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
    •

    Officers (9)

    Source: Companies House
    Clayton, Sarah Herald Drive, Crewe, England Status: Active Notified: 05/02/2024 Role: Secretary
    Everett, Lee John Herald Drive, Crewe Status: Active Notified: 30/01/2018 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holmes, William Stanley Herald Drive, Crewe, England, England Status: Active Notified: 03/11/2017 Date of Birth: 03/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Irvine, Simeon Thomas Herald Drive, Crewe, England Status: Active Notified: 15/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lynch, Edward John Herald Drive, Crewe, England Status: Active Notified: 01/07/2019 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sciortino, Roy Alfred Herald Drive, Crewe, England, England Status: Active Notified: 03/11/2017 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: Malta Nationality: British
    Whileman, David Alan London, England Status: Active Notified: 30/01/2018 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hincks, Oliver Brandon Herald Drive, Crewe, England Status: Ceased Notified: 23/06/2023 Ceased: 05/02/2024 Role: Secretary
    Morris, Timothy John Herald Drive, Crewe, England Status: Ceased Notified: 14/04/2022 Ceased: 31/03/2024 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Radius Payment Solutions Bidco Limited Status: Active Notified: 10/08/2023 Companies House Number: 11056689 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 Radius Payment Solutions Midco Limited Status: Ceased Notified: 09/11/2017 Ceased: 10/08/2023 Companies House Number: 11056188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •