Company information:
Cab Payments Holdings Plc (No: 09659405)
Address: QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY, SM2 5AS, ENGLAND
Status: Active
Incorporated: 26-Jun-2015
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: CAROLINE ANNE BROWN ( DOB: Jun-1962 From: Apr-2023 )
Current Director: ANN CAIRNS ( DOB: Jan-1957 From: Feb-2023 )
Current Director: SUSANNE CHISHTI ( DOB: Oct-1971 From: Apr-2023 )
Current Director: RICHARD CHARLES HALLETT ( DOB: Feb-1966 From: Sep-2019 )
Current Director: RICHARD CHARLES HALLETT ( DOB: Feb-1966 From: Sep-2019 )
Current Director: RICHARD CHARLES HALLETT ( DOB: Feb-1966 From: Sep-2019 )
Current Director: ELIZABETH NOEL HARWERTH ( DOB: Dec-1947 From: Feb-2023 )
Current Director: ELIZABETH NOEL HARWERTH ( DOB: Dec-1947 From: Feb-2023 )
Current Director: JENNIFER JOHNSON-CALARI ( DOB: Jun-1956 From: Apr-2023 )
Current Director: KAREN ANGELA JORDAN ( DOB: Jan-1967 From: Apr-2023 )
Current Director: SIMON HILLIARD POOLE ( DOB: Jul-1966 From: Apr-2016 )
Current Director: MARIO IVANOV SHILIASHKI ( DOB: Jan-1974 From: Apr-2023 )
Current Director: BHAIRAV SURENDRA TRIVEDI ( DOB: Apr-1963 From: Mar-2021 )
Current Secretary: LESLEY MARTIN ( From: Jan-2020 )
Resigned Director: PAUL ANTHONY BATCHELOR ( DOB: Jul-1946 From: Apr-2016 To: Apr-2017 )
Resigned Director: NICHOLAS CHARLES BEECROFT ( DOB: Mar-1960 From: Apr-2016 To: Apr-2020 )
Resigned Director: PAUL GERARD CUNNINGHAM ( DOB: Jan-1965 From: Jun-2015 To: Apr-2016 )
Resigned Director: ARNOLD ONYEKWERE EKPE ( DOB: Aug-1953 From: Apr-2016 To: Feb-2023 )
Resigned Director: CHRISTOPHER WILLIAM GREEN ( DOB: Jan-1972 From: Sep-2020 To: Apr-2023 )
Resigned Director: RHEA LEOM HOOD ( DOB: Feb-1981 From: Jun-2015 To: Apr-2016 )
Resigned Director: RICHARD PHILIP JONES ( DOB: Nov-1965 From: Apr-2016 To: Feb-2017 )
Resigned Director: ALBERT CORNELIS MAASLAND ( DOB: Feb-1960 From: Feb-2017 To: Feb-2023 )
Resigned Director: DOUGLAS MACLENNAN ( DOB: Sep-1954 From: Apr-2016 To: Feb-2020 )
Resigned Director: JEREMY PARRISH ( DOB: Jun-1955 From: Apr-2017 To: Feb-2023 )
Resigned Director: MARY REILLY ( From: Apr-2016 To: Apr-2017 )
Resigned Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Jun-2015 To: Sep-2016 )
Persons of Significant Control:
Mr Babatunde Temitope Soyoye, 12 Charles Ii Street, London, SW1Y 4QU, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2023-07-11)
Mr Temitope Olugbeminiyi Lawani, 12 Charles Ii Street, London, SW1Y 4QU, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2023-07-11)