Radius Payment Solutions Holdings 5 started in year 2014 as Private Limited Company with registration number 09288766. The Radius Payment Solutions Holdings 5 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Crewe at Eurocard Centre Herald Park. Postal code: CW1 6EG. Since Fri, 28th Nov 2014 Radius Payment Solutions Holdings 5 Limited is no longer carrying the name Radius Payments Solutions Spv5.
The firm has 3 directors, namely Timothy M., William H. and Roy S.. Of them, William H., Roy S. have been with the company the longest, being appointed on 30 October 2014 and Timothy M. has been with the company for the least time - from 14 April 2022. As of 14 May 2024, there was 1 ex director - Timothy O.. There were no ex secretaries.
| Office Address | Eurocard Centre Herald Park |
| Office Address2 | Herald Drive |
| Town | Crewe |
| Post code | CW1 6EG |
| Country of origin | United Kingdom |
| Registration Number | 09288766 |
| Date of Incorporation | Thu, 30th Oct 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 13th Nov 2024 (2024-11-13) |
| Last confirmation statement dated | Mon, 30th Oct 2023 |
Position: Director
Appointed: 14 April 2022
Position: Director
Appointed: 30 October 2014
Position: Director
Appointed: 30 October 2014
The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Radius Limited from Crewe, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is William H. This PSC owns 25-50% shares and has 25-50% voting rights.
Radius Limited
Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Radius Payments Solutions Spv5 | November 28, 2014 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Fixed Assets | 1 | |||||||
| Investments Fixed Assets | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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