Radius Payment Solutions Midco Limited

General information

Name:

Radius Payment Solutions Midco Ltd

Office Address:

Eurocard Centre Herald Park Herald Drive CW1 6EG Crewe

Number: 11056188

Incorporation date: 2017-11-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Eurocard Centre Herald Park, Crewe CW1 6EG Radius Payment Solutions Midco Limited is categorised as a Private Limited Company with 11056188 registration number. It was established seven years ago. This enterprise's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The firm's most recent annual accounts provide detailed information about the period up to 2023-03-31 and the latest confirmation statement was filed on 2022-11-08.

We have a group of five directors leading the business at the moment, specifically Timothy M., Edward L., David W. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been doing the directors tasks since 2022. In order to help the directors in their tasks, the business has been utilizing the expertise of Oliver H. as a secretary for the last one year.

William H. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Oliver H.

Role: Secretary

Appointed: 23 June 2023

Latest update: 31 December 2023

Timothy M.

Role: Director

Appointed: 14 April 2022

Latest update: 31 December 2023

Edward L.

Role: Director

Appointed: 01 July 2019

Latest update: 31 December 2023

David W.

Role: Director

Appointed: 30 January 2018

Latest update: 31 December 2023

Roy S.

Role: Director

Appointed: 10 November 2017

Latest update: 31 December 2023

William H.

Role: Director

Appointed: 09 November 2017

Latest update: 31 December 2023

People with significant control

William H.
Notified on 10 August 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Radius Payment Solutions Topco 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 11047034
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

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
On Thu, 15th Feb 2024 new director was appointed. (AP01)
filed on: 20th, February 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
Company Age

Closest Companies - by postcode