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RADIUS PAYMENT SOLUTIONS MIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Radius Payment Solutions Midco Limited. The company was founded 7 years ago and was given the registration number 11056188. 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..

Company Information

Name:RADIUS PAYMENT SOLUTIONS MIDCO LIMITED
Company Number:11056188
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Secretary05 February 2024Active
Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Director09 November 2017Active
Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Director15 February 2024Active
Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Director01 July 2019Active
Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Director10 November 2017Active
47, Queen Anne Street, London, England, W1G 9JG

Director30 January 2018Active
Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Secretary01 June 2021Active
Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Secretary31 October 2019Active
Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Secretary23 June 2023Active
Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Secretary17 March 2021Active
Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Secretary09 November 2017Active
47, Queen Anne Street, London, England, W1G 9JG

Director30 January 2018Active
Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Director14 April 2022Active
Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Director29 April 2020Active

People with Significant Control

Mr William Stanley Holmes
Notified on:10 August 2023
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Eurocard Centre, Herald Park, Crewe, England, CW1 6EG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Radius Payment Solutions Topco 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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