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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
PAYMENT CLOUD HOLDINGS LTD 2021-09-18 31-12-2020 £16 Cash £16 equity

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