Verifone Payments Uk Limited, Hayes

Verifone Payments Uk Limited is a private limited company. Registered at 1 Mondial Way, Hayes UB3 5AR, the above-mentioned 2 years old firm was incorporated on 2022-04-05 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this company: Richard B. (appointed on 20 February 2023), Fabian G. (appointed on 10 May 2022), James L. (appointed on 05 April 2022).
About
Name: Verifone Payments Uk Limited
Number: 14027000
Incorporation date: 2022-04-05
End of financial year: 31 October
 
Address: 1 Mondial Way
Hayes
UB3 5AR
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Steve E.
18 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thomas L.
5 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dipanjan D.
5 April 2022 - 18 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Verifone Payments Uk Limited confirmation statement filing is 2024-04-18. The most current one was filed on 2023-04-04. The due date for a subsequent accounts filing is 31 July 2024. Latest accounts filing was sent for the time period up until 31 October 2022.

3 persons of significant control are indexed in the Companies House, namely: Steve E. who has over 3/4 of shares, 3/4 to full of voting rights. Thomas L. who has over 3/4 of shares, 3/4 to full of voting rights. Dipanjan D. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On Fri, 6th Oct 2023 director's details were changed
filed on: 10th, October 2023 | officers
Free Download (2 pages)