This company is commonly known as Radius Payment Solutions Bidco Limited. The company was founded 6 years ago and was given the registration number 11056689. The firm's registered office is in CREWE. You can find them at Euro Card Centre Herald Park, Herald Drive, Crewe, England. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | RADIUS PAYMENT SOLUTIONS BIDCO LIMITED |
|---|---|---|
| Company Number | : | 11056689 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Euro Card Centre Herald Park, Herald Drive, Crewe, England, England, CW1 6EG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG | Secretary | 05 February 2024 | Active |
| Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG | Director | 09 November 2017 | Active |
| Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG | Director | 15 February 2024 | Active |
| Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG | Director | 01 July 2019 | Active |
| Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG | Director | 14 April 2022 | Active |
| Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG | Director | 09 November 2017 | Active |
| 47, Queen Anne Street, London, England, W1G 9JG | Director | 30 January 2018 | Active |
| Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG | Secretary | 01 June 2021 | Active |
| Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG | Secretary | 31 October 2019 | Active |
| Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG | Secretary | 23 June 2023 | Active |
| Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG | Secretary | 17 March 2021 | Active |
| Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG | Secretary | 09 November 2017 | Active |
| 47, Queen Anne Street, London, England, W1G 9JG | Director | 30 January 2018 | Active |
| Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG | Director | 28 November 2019 | Active |
| Radius Payment Solutions Topco Limited | ||
| Notified on | : | 10 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG |
| Nature of control | : |
|
| Radius Payment Solutions Midco Limited | ||
| Notified on | : | 09 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Euro Card Centre, Herald Park, Crewe, England, CW1 6EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Officers | Appoint person director company with name date. | Download |
| 2024-02-08 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-29 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-20 | Officers | Appoint person director company with name date. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-25 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-13 | Officers | Change person director company with change date. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-04 | Officers | Change person director company with change date. | Download |
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