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Radius Payment Solutions Topco Limited (No: 11047034)

Address: EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CW1 6EG, ENGLAND

Status: Operating Company

Incorporated: 11-Mar-2017

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 16-Nov-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: LEE JOHN EVERETT ( DOB: Sep-1974   From: Jan-2018  )

Current Director: WILLIAM STANLEY HOLMES ( DOB: Mar-1964   From: Nov-2017  )

Current Director: WILLIAM STANLEY HOLMES ( DOB: Mar-1964   From: Nov-2017  )

Current Director: SIMEON THOMAS IRVINE ( DOB: Feb-1967   From: Feb-2024  )

Current Director: TIMOTHY JOHN MORRIS ( DOB: May-1972   From: Apr-2022  )

Current Director: TIMOTHY SIMON OLDFIELD ( DOB: Jul-1964   From: Jan-2018  )

Current Director: TIMOTHY SIMON OLDFIELD ( DOB: Jul-1964   From: Jan-2018  )

Current Director: ROY ALFRED SCIORTINO ( DOB: Apr-1958   From: Nov-2017  )

Current Director: JACK WILLIAM EDGAR WELLER ( DOB: Nov-1992   From: May-2024  )

Current Director: DAVID ALAN WHILEMAN ( DOB: May-1972   From: Jan-2018  )

Current Secretary: SARAH CLAYTON (   From: Feb-2024  )

Current Secretary: DARREN PAUL DRABBLE (   From: Oct-2019  )

Resigned Director: JOSH AARON KAUFMAN ( DOB: Apr-1981   From: Jan-2018   To: Jul-2019  )

Resigned Director: EDWARD JOHN LYNCH ( DOB: May-1986   From: Jul-2019   To: May-2024  )

Resigned Director: TIMOTHY JOHN MORRIS ( DOB: May-1972   From: Apr-2022   To: Mar-2024  )

Resigned Director: TIMOTHY SIMON OLDFIELD ( DOB: Jul-1964   From: Jan-2018   To: Oct-2022  )

Resigned Secretary: MALCOLM BENNETT (   From: Jun-2021   To: Jun-2023  )

Resigned Secretary: OLIVER BRANDON HINCKS (   From: Jun-2023   To: Feb-2024  )

Resigned Secretary: TIMOTHY SIMON OLDFIELD (   From: Mar-2021   To: Jun-2021  )

Resigned Secretary: ADRIAN RUSHTON (   From: Nov-2017   To: Oct-2019  )

Persons of Significant Control:

Mr William Stanley Holmes, Euro Card Centre Herald Park, Herald Drive, Crewe, England, CW1 6EG, England: 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 (Notified: 2017-11-03, Ceased: 2023-08-10)

Company Accounts Summary (£)   

Item 2017-12-31 Chart
Called up share capital not paid, not expressed as current asset 1 1.0
Net assets (liabilities) 1 1.0
Equity / share capital and reserves 1 1.0
History Chart

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