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Nom

Radius Business Solutions Bidco Limited
Adresse
Eurocard Centre Herald Park
Herald Drive
Crewe
CW1 6EG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14783392 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Radius Business Solutions Midco 2 Limited Status: Active Notified: 12/04/2023 Companies House Number: 14783384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Morris, Timothy John Status: Ceased Notified: 05/04/2023 Ceased: 12/04/2023 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Clayton, Sarah Herald Drive, Crewe, England Status: Active Notified: 05/02/2024 Role: Secretary
    Everett, Lee John Herald Drive, Crewe, England Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holmes, William Stanley Herald Drive, Crewe, England Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Irvine, Simeon Thomas Herald Drive, Crewe, England Status: Active Notified: 15/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morris, Timothy John Herald Drive, Crewe, England Status: Ceased Notified: 05/04/2023 Ceased: 31/03/2024 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Radius Payment Solutions Topco Limited Status: Active Notified: 10/08/2023 Companies House Number: 11047034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •