Blue Peak International Payments Ltd is a private limited company registered at Wyvols Court Basingstoke Road, Swallowfield, Reading RG7 1WY. Incorporated on 2023-02-23, this 1-year-old company is run by 3 directors.
Director Carolyn A., appointed on 23 February 2023. Director Catherine B., appointed on 23 February 2023. Director Mark J., appointed on 23 February 2023.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
| Office Address | Wyvols Court Basingstoke Road |
| Office Address2 | Swallowfield |
| Town | Reading |
| Post code | RG7 1WY |
| Country of origin | United Kingdom |
| Registration Number | 14685173 |
| Date of Incorporation | Thu, 23rd Feb 2023 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Sat, 23rd Nov 2024 (193 days left) |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 23 February 2023
The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is Carolyn A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Catherine B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Carolyn A.
| Notified on | 23 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark J.
| Notified on | 23 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Catherine B.
| Notified on | 23 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Arena 100 Berkshire Place, Gf33 Winnersh Wokingham Berkshire RG41 5rd. Change occurred on 2024-03-22. Company's previous address: Wyvols Court Basingstoke Road Swallowfield Reading RG7 1WY England. filed on: 22nd, March 2024 |
address | Free Download (1 page) |
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