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Nom

Redbox PAY (Umbrella) LTD

Adresse
Unit D1
The Quays
Burton Waters
Lincoln
LN1 2XG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mai 2017
End of VAT Registration
30 septembre 2024
Company Register Address C/O Tc Group
Lincoln
PE11 2TA
Société Numéro de Registre 10191579 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2021
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéliquidation
Noms Précédents
  • GO Outsourcing (Umbrella) LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    Niesanova, Alona Status: Active Notified: 23/09/2022 Date of Birth: 09/1996 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Castlemaine Associates Ltd Status: Ceased Notified: 02/01/2020 Ceased: 01/06/2020 Companies House Number: 10278140 Nature of Control
  • Ownership of shares - 75% or more
  • Coker, Mark Jeffrey Status: Ceased Notified: 25/04/2019 Ceased: 16/05/2019 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Coker, Mark Jeffrey Status: Ceased Notified: 02/08/2019 Ceased: 02/01/2020 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Coker, Mike Status: Ceased Notified: 16/05/2019 Ceased: 02/08/2019 Date of Birth: 11/1985 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Go Pay Care Ltd Status: Ceased Notified: 20/05/2016 Ceased: 25/04/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Trew, Raymond Arthur Status: Ceased Notified: 01/06/2020 Ceased: 23/09/2022 Date of Birth: 12/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Niesanova, Alona Burton Waters, Lincoln, England Status: Active Notified: 01/09/2022 Date of Birth: 09/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Ukrainian