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SUPER PAYMENTS HOLDINGS LTD - 123 Buckingham Palace Road, London, SW1W 9SR, United Kingdom
Company Information
- Company registration number
- 13903588
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 123 Buckingham Palace Road
- London
- SW1W 9SR
- United Kingdom 123 Buckingham Palace Road, London, SW1W 9SR, United Kingdom UK
Management
- Managing Directors
- DESAI CBE, Samir
- NELIS, Hendrik Willem
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-02-09
- Age Of Company 2022-02-09 2 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Samir Desai Cbe
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-22
- Last Date: 2024-02-08
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SUPER PAYMENTS HOLDINGS LTD Company Description
- SUPER PAYMENTS HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 13903588. Its current trading status is "live". It was registered 2022-02-09. It has declared SIC or NACE codes as "66190". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 123 Buckingham Palace Road .
Get SUPER PAYMENTS HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Super Payments Holdings Ltd - 123 Buckingham Palace Road, London, SW1W 9SR, United Kingdom
- 2022-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-09-19) - SH01
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capital-allotment-shares (2024-02-21) - SH01
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confirmation-statement-with-updates (2024-03-01) - CS01
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capital-allotment-shares (2024-09-06) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-07-27) - SH01
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confirmation-statement-with-updates (2023-02-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-21) - AD01
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resolution (2023-08-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-09-12) - AA
keyboard_arrow_right 2022
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incorporation-company (2022-02-09) - NEWINC
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change-account-reference-date-company-current-shortened (2022-02-09) - AA01
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appoint-person-director-company-with-name-date (2022-03-14) - AP01
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memorandum-articles (2022-03-17) - MA
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change-to-a-person-with-significant-control (2022-04-01) - PSC04
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resolution (2022-04-02) - RESOLUTIONS
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capital-allotment-shares (2022-06-01) - SH01
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second-filing-capital-allotment-shares (2022-06-14) - RP04SH01
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capital-allotment-shares (2022-03-14) - SH01