CompaniesInTheUK

ABSOLUTE PAYMENT SOLUTIONS LTD

Company number 11424003 ·

Active

1 active / 4 ceased · persons with significant control

Mr Anis Rahal

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-05-13
Date of birth
March 1974
Nationality
French
Country of residence
France
Correspondence address
Business Centre @ The Deep, Tower Street, Hull, HU1 4BG, England

Mr Connor Lewis Wilkinson

Individual Ceased

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
2024-04-01
Ceased on
2024-12-31
Date of birth
August 1995
Nationality
British
Country of residence
England
Correspondence address
The Deep Business Centre, Tower Street, Hull, HU1 4BG, England

Mr Paul Alan Harvie

Individual Ceased

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
2023-07-01
Ceased on
2026-05-13
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
Business Centre @ The Deep, Tower Street, Hull, HU1 4BG, England

Wilkinson Group Holdings Limited

Corporate entity Ceased

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
2023-07-01
Ceased on
2023-12-31
Correspondence address
7 Bridge View Park, Henry Boot Way, Hull, HU4 7DW, England
Legal form
Limited Company
Place registered
England
Registration number
13814284
Country registered
England

Mr Paul Alan Harvie

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-20
Ceased on
2023-07-01
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
74 Park Avenue, Princes Avenue, Hull, HU5 3ES, England