SMART PAYMENT TECHNOLOGIES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SMART PAYMENT TECHNOLOGIES HOLDINGS LIMITED
COMPANY NUMBER
11730772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/12/2018
(5 years and 10 months old)
WEBSITE
http://secure-pos.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
17/12/2018
21/10/2024
PAYMENT HOLDINGS LIMITED
LEICESTERSHIRE
LE67 1TU
Telephone: 01530511150
TPS: No
Walker Road Bardon Hill
Coalville
Leicestershire
LE67 1TU
LE67 1TU
Credit Risk Overview
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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 |
|---|---|---|
| PROJECT EAGLE BIDCO LIMITED | Active - Accounts Filed | View Report |
| PAYMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SECURE PAYMENT TRANSACTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Board Member Oliver Jon Tedcastle (918329635) Appointed |
| 07/02/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMART PAYMENT TECHNOLOGIES HOLDINGS 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 SMART PAYMENT TECHNOLOGIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART PAYMENT TECHNOLOGIES HOLDINGS 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 |
|---|---|---|---|---|
|
17/12/2018 - Present (5 years and 10 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
09/08/2019 - Present (5 years and 2 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
13/06/2023 - Present (1 years and 4 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
22/02/2024 - Present (8 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 6 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NVM PRIVATE EQUITY VINTAGE III L.P. | Active - Newly Incorporated | View Report |
| MOBIUS TOPCO LIMITED | Active - Accounts Filed | View Report |
| MOBIUS MIDCO LIMITED | Active - Accounts Filed | View Report |
| MOBIUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| MOBIUS NETWORKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOBIUS NETWORKS LIMITED | Active - Accounts Filed | View Report |
| PROJECT EAGLE TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT EAGLE BIDCO LIMITED | Active - Accounts Filed | View Report |
| PAYMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SECURE PAYMENT TRANSACTIONS LIMITED | Active - Accounts Filed | View Report |
| SECURE RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Board Member Oliver Jon Tedcastle (918329635) Appointed |
| 07/02/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Board Member David Jonathan Russell (926176428) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Board Member Neville Shaun King (911651069) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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