This company is commonly known as Payment Cloud Holdings Ltd. The company was founded 8 years ago and was given the registration number 10199035. The firm's registered office is in LONDON. You can find them at Floor 8, Waverley House 7-12 Noel Street, Soho, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PAYMENT CLOUD HOLDINGS LTD |
|---|---|---|
| Company Number | : | 10199035 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2016 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Floor 8, Waverley House 7-12 Noel Street, Soho, London, England, W1F 8GQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 8, Waverley House 7-12 Noel Street, Soho, London, England, W1F 8GQ | Director | 22 August 2019 | Active |
| Keystone Law, 1st Floor, 48 Chancery Lane, London, England, WC2A 1JF | Corporate Director | 22 August 2019 | Active |
| Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | Corporate Secretary | 04 December 2018 | Active |
| Fifth Floor, 48-54 Moorgate, London, England, EC2R 6EJ | Director | 25 May 2016 | Active |
| Fifth Floor, 48-54 Moorgate, London, England, EC2R 6EJ | Director | 26 May 2016 | Active |
| 11, Curzon Street, London, England, W1J 5HJ | Director | 22 August 2019 | Active |
| Fifth Floor, 48-54 Moorgate, London, England, EC2R 6EJ | Director | 25 May 2016 | Active |
| Floor 8, Waverley House 7-12 Noel Street, Soho, London, England, W1F 8GQ | Director | 25 May 2016 | Active |
| Omnio London Limited | ||
| Notified on | : | 01 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Floor 8, Waverley House 7-12 Noel Street, London, United Kingdom, W1F 8GQ |
| Nature of control | : |
|
| Mr Najib Kassis | ||
| Notified on | : | 02 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1988 |
| Nationality | : | Israeli |
| Country of residence | : | England |
| Address | : | Fifth Floor, 48-54 Moorgate, London, England, EC2R 6EJ |
| Nature of control | : |
|
| Wilmore Capital | ||
| Notified on | : | 23 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Mauritius |
| Address | : | Suite 605, 6th Floor St James Court, Port Louis, Mauritius, |
| Nature of control | : |
|
| Wilmore Capital | ||
| Notified on | : | 13 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Mauritius |
| Address | : | Suite 605, 6th Floor St James Court, Port Louis, Mauritius, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-07-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-05-31 | Gazette | Gazette notice voluntary. | Download |
| 2022-05-23 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-03 | Officers | Change corporate director company with change date. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Officers | Termination director company with name termination date. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-13 | Officers | Change corporate director company with change date. | Download |
| 2020-05-13 | Officers | Change person director company with change date. | Download |
| 2020-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-23 | Officers | Termination director company with name termination date. | Download |
| 2019-08-23 | Officers | Termination director company with name termination date. | Download |
| 2019-08-23 | Officers | Appoint corporate director company with name date. | Download |
| 2019-08-23 | Officers | Appoint person director company with name date. | Download |
| 2019-08-23 | Officers | Appoint person director company with name date. | Download |
| 2019-07-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
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