RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED
CREWE RADIUS PAYMENTS SOLUTIONS SPV5 LIMITED

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Company number 09288766
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CW1 6EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED are www.radiuspaymentsolutionsholdings5.co.uk, and www.radius-payment-solutions-holdings-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Radius Payment Solutions Holdings 5 Limited is a Private Limited Company. The company registration number is 09288766. Radius Payment Solutions Holdings 5 Limited has been working since 30 October 2014. The present status of the company is Active. The registered address of Radius Payment Solutions Holdings 5 Limited is Eurocard Centre Herald Park Herald Drive Crewe Cw1 6eg. . HOLMES, William Stanley is a Director of the company. SCIORTINO, Roy Alfred is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HOLMES, William Stanley
Appointed Date: 30 October 2014
61 years old

Director
SCIORTINO, Roy Alfred
Appointed Date: 30 October 2014
67 years old

Persons With Significant Control

Mr William Stanley Holmes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED Events

03 Jan 2017
Confirmation statement made on 30 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1

06 Jul 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
28 Nov 2014
Company name changed radius payments solutions SPV5 LIMITED\certificate issued on 28/11/14
28 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-18

28 Nov 2014
Change of name notice
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted