Take Payments Services Limited

General information

Name:

Take Payments Services Ltd

Office Address:

4th Floor, Highbank House Exchange Street SK3 0ET Stockport

Number: 11977801

Incorporation date: 2019-05-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 is the year of the founding of Take Payments Services Limited, the firm that is situated at 4th Floor, Highbank House, Exchange Street, Stockport. That would make five years Take Payments Services has existed in this business, as the company was registered on 3rd May 2019. Its reg. no. is 11977801 and the postal code is SK3 0ET. The company's principal business activity number is 64999, that means Financial intermediation not elsewhere classified. Its latest accounts were submitted for the period up to 30th September 2022 and the most current confirmation statement was filed on 2nd May 2023.

In order to be able to match the demands of its clientele, this particular company is consistently led by a number of four directors who are, amongst the rest, Clive K., James L. and Andrew M.. Their work been of extreme use to this specific company since May 2019.

Financial data based on annual reports

Company staff

Clive K.

Role: Director

Appointed: 03 May 2019

Latest update: 5 March 2024

James L.

Role: Director

Appointed: 03 May 2019

Latest update: 5 March 2024

Andrew M.

Role: Director

Appointed: 03 May 2019

Latest update: 5 March 2024

Anthony D.

Role: Director

Appointed: 03 May 2019

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are: Grovepoint Holdings Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at York Gate, NW1 4QG and was registered as a PSC under the reg no Oc403298.

Grovepoint Holdings Llp
Address: 8-12 York Gate, London, NW1 4QG, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number Oc403298
Notified on 3 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pz Holdings Limited
Address: 1st & 2nd Floors, Elizabeth House Les Ruettes Brayes, St Peter Port, Guernsey, GY1 1EW
Legal authority Law Of Guernsey
Legal form Private Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 1-61329
Notified on 3 May 2019
Ceased on 3 May 2019
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-03
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tue, 2nd May 2023 (CS01)
filed on: 15th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
4
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