PAYMENT CLOUD HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
PAYMENT CLOUD HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PAYMENT CLOUD HOLDINGS LTD was incorporated 8 years ago on 25/05/2016 and has the registered number: 10199035. The accounts status is UNAUDITED ABRIDGED.
PAYMENT CLOUD HOLDINGS LTD was incorporated 8 years ago on 25/05/2016 and has the registered number: 10199035. The accounts status is UNAUDITED ABRIDGED.
PAYMENT CLOUD HOLDINGS LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
FLOOR 8
LONDON
W1F 8GQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2021 | 14/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PCT LONDON LIMITED | Corporate Director | 2019-08-22 | CURRENT | ||
MR JOACHIM CATO | Sep 1969 | Swedish | Director | 2019-08-22 | CURRENT |
SCOTT LANPHERE | Dec 1965 | American | Director | 2019-08-22 UNTIL 2021-06-30 | RESIGNED |
MR MICHAEL DAVID PEPLOW | Aug 1959 | British | Director | 2016-05-25 UNTIL 2019-08-22 | RESIGNED |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-12-04 UNTIL 2019-11-20 | RESIGNED | ||
MR GARY MARTIN THORNEYCROFT | May 1960 | British | Director | 2016-05-25 UNTIL 2020-12-31 | RESIGNED |
MR NAJIB KASSIS | Dec 1988 | Israeli | Director | 2016-05-26 UNTIL 2018-09-01 | RESIGNED |
MR IAN TERRENCE CLOWES | Oct 1964 | British | Director | 2016-05-25 UNTIL 2019-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Omnio London Limited | 2018-09-01 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Najib Kassis | 2018-04-02 - 2018-09-01 | 12/1988 | London | Voting rights 75 to 100 percent |
Wilmore Capital | 2017-04-23 - 2018-04-02 | Port Louis | Ownership of shares 75 to 100 percent | |
Wilmore Capital | 2016-06-13 - 2018-04-02 | Port Louis | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PAYMENT CLOUD HOLDINGS LTD | 2021-09-18 | 31-12-2020 | £16 Cash £16 equity |