Radius Payment Solutions Bidco Limited

General information

Name:

Radius Payment Solutions Bidco Ltd

Office Address:

Eurocard Centre Herald Park Herald Drive CW1 6EG Crewe

Number: 11056689

Incorporation date: 2017-11-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Radius Payment Solutions Bidco was founded on 2017-11-09 as a Private Limited Company. The enterprise's office may be gotten hold of in Crewe on Eurocard Centre Herald Park, Herald Drive. Should you want to reach the business by post, the area code is CW1 6EG. The office registration number for Radius Payment Solutions Bidco Limited is 11056689. The enterprise's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. Its most recent annual accounts describe the period up to Fri, 31st Mar 2023 and the most current annual confirmation statement was submitted on Tue, 8th Nov 2022.

As stated, this company was founded in 2017 and has been steered by eight directors, out of whom six (Simeon I., Timothy M., Edward L. and 3 other members of the Management Board who might be found within the Company Staff section of our website) are still a part of the company. To provide support to the directors, this particular company has been utilizing the skills of Sarah C. as a secretary since the appointment on 2024-02-05.

Financial data based on annual report

Company staff

Simeon I.

Role: Director

Appointed: 15 February 2024

Latest update: 19 March 2024

Sarah C.

Role: Secretary

Appointed: 05 February 2024

Latest update: 19 March 2024

Timothy M.

Role: Director

Appointed: 14 April 2022

Latest update: 19 March 2024

Edward L.

Role: Director

Appointed: 01 July 2019

Latest update: 19 March 2024

David W.

Role: Director

Appointed: 30 January 2018

Latest update: 19 March 2024

Roy S.

Role: Director

Appointed: 09 November 2017

Latest update: 19 March 2024

William H.

Role: Director

Appointed: 09 November 2017

Latest update: 19 March 2024

People with significant control

The companies that control this firm are: Radius Payment Solutions Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crewe at Herald Drive, CW1 6EG and was registered as a PSC under the registration number 11047034.

Radius Payment Solutions Topco Limited
Address: Eurocard Centre, Herald Park Herald Drive, Crewe, CW1 6EG, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11047034
Notified on 10 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Radius Payment Solutions Midco Limited
Address: Euro Card Centre Herald Park, Herald Drive, Crewe, England, CW1 6EG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11056188
Notified on 9 November 2017
Ceased on 10 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-09
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates November 8, 2023 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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