RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED
Company is dissolved
General Information
NAME
RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED
COMPANY NUMBER
09288766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/10/2014
(10 years and 1 months old)
WEBSITE
www.radiuspaymentsolutions.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/10/2014
28/11/2014
RADIUS PAYMENTS SOLUTIONS SPV5 LIMITED
CREWE
CW1 6EG
Euro Card Centre
Herald Park
Herald Drive
Crewe, Cheshire
CW1 6EG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RADIUS PAYMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | New Board Member William Stanley Holmes (900276029) Appointed |
| 09/04/2024 | New Board Member Timothy John Morris (929482640) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1958 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 30 Past: 32 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in May 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1972 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | New Board Member William Stanley Holmes (900276029) Appointed |
| 09/04/2024 | New Board Member Timothy John Morris (929482640) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 06/11/2022 | New Accounts filed |
| 02/05/2022 | New Board Member Timothy John Morris (929482640) Appointed |
| 28/04/2022 | New Board Member Timothy John Morris (929515029) Appointed |
| 27/04/2022 | Timothy Simon Oldfield (919749717) has left the board |
| 28/11/2021 | New Accounts filed |
| 28/11/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 15/06/2020 | Roy Alfred Sciortino (903032014) has left the board |
| 15/06/2020 | New Board Member Roy Alfred Sciortino (923977255) Appointed |
| 20/04/2020 | Timothy Simon Oldfield (926517450) has left the board |
| 20/04/2020 | New Board Member Timothy Simon Oldfield (919749717) Appointed |
| 12/12/2019 | New Board Member Timothy Simon Oldfield (926517450) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 16/12/2017 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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