NETPAY SOLUTIONS GROUP LIMITED
Company number 08270892 · Monitor this company
2 active / 3 ceased · persons with significant control
Fdr U.K. Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-12-10
- Correspondence address
- Legal Department, Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 02134777
- Country registered
- United Kingdom
Fdr U.K. Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-12-10
- Correspondence address
- Legal Department, Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 02134777
- Country registered
- United Kingdom
Mr David John George Wilson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-11-01
- Date of birth
- April 1944
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Building 4, Royal London Park, Flanders Road, Hedge End, Southampton, SO30 2LG, England
Mr Carl Churchill
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2021-11-15
- Date of birth
- August 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Building 4, Royal London Park, Flanders Road, Hedge End, Southampton, SO30 2LG, England
Mrs Nicole Eugenie Churchill
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2021-11-15
- Date of birth
- January 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Building 4, Royal London Park, Flanders Road, Hedge End, Southampton, SO30 2LG, England