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CAB PAYMENTS HOLDINGS PLC - Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 09659405
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quadrant House
- The Quadrant
- Sutton
- Surrey
- SM2 5AS
- England Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS, England UK
Management
- Managing Directors
- HALLETT, Richard Charles
- TRIVEDI, Bhairav Surendra
- BROWN, Caroline Anne, Dr
- CAIRNS, Ann
- CHISHTI, Susanne
- HARWERTH, Elizabeth Noel
- JOHNSON-CALARI, Jennifer
- JORDAN, Karen Angela
- POOLE, Simon Hilliard
- SHILIASHKI, Mario Ivanov
- Company secretaries
- MARTIN, Lesley
Company Details
- Type of Business
- plc
- Incorporated
- 2015-06-26
- Age Of Company 2015-06-26 8 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- BLACKROCK, INC (6.47%) United States of America,New York,10055-0002,null,null,null,55 East 52nd Street,Park Avenue Plaza
- MR RICHARD HALLETT (0.79%)
- BHAIRAV TRIVEDI (2.37%)
- FIAM LLC (0.08%) United States of America,Smithfield,02917-1243,null,null,null,900 Salem St
- FIDELITY MANAGEMENT & RESEARCH COMPANY LLC (4.90%) United States of America,Wilmington,19801-1120,null,null,null,1209 N Orange St
- MERLIN MIDCO LIMITED (45.10%) Saint Helier (United Kingdom),Saint Helier,JE1 1ST,null,null,null,Ifc 5
- MR CHRIS GREEN (0.29%)
- HELIOS INVESTMENT PARTNERS LLP (-%) United Kingdom,London,SW1Y 4QU,null,null,null,12 Charles Ii Street
- FIDELITY MANAGEMENT TRUST COMPANY (1.04%) United States of America,Boston,02109,null,null,null,82 Devonshire Street
- FMR LLC (-%) United States of America,Boston,02210-1133,null,null,null,245 Summer St
- EUROCOMM HOLDING LIMITED (4.77%) Saint Helier (United Kingdom),Saint Helier,JE1 1GH,null,null,null,2nd Floor Gaspé House Esplanade 66-72
- FMR INVESTMENT MANAGEMENT (UK) LIMITED (1.10%) United Kingdom,London,EC1A 4AS,null,null,null,1 St. Martin's Le Grand
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Company Name (english)
- CAB Payments Holdings PLC
- Additional Status Details
- Active
- Previous Names
- CAB PAYMENTS HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 8945007OZHZDN4LW1G21
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-30
- Last Date: 2023-08-16
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CAB PAYMENTS HOLDINGS PLC Company Description
- CAB PAYMENTS HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 09659405. Its current trading status is "live". It was registered 2015-06-26. It was previously called CAB PAYMENTS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Quadrant House .
Get CAB PAYMENTS HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cab Payments Holdings Plc - Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
- 2015-06-26
- 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 2023
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capital-allotment-shares (2023-08-16) - SH01
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confirmation-statement-with-updates (2023-06-16) - CS01
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legacy (2023-06-19) - SH20
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legacy (2023-06-19) - CAP-SS
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resolution (2023-06-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-06-19) - SH19
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capital-variation-of-rights-attached-to-shares (2023-06-27) - SH10
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resolution (2023-06-27) - RESOLUTIONS
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memorandum-articles (2023-06-27) - MA
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accounts-with-accounts-type-group (2023-05-26) - AA
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reregistration-private-to-public-company (2023-07-04) - RR01
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auditors-statement (2023-07-04) - AUDS
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auditors-report (2023-07-04) - AUDR
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re-registration-memorandum-articles (2023-07-04) - MAR
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accounts-balance-sheet (2023-07-04) - BS
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resolution (2023-07-04) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2023-07-12) - PSC07
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cessation-of-a-person-with-significant-control (2023-07-13) - PSC07
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certificate-re-registration-private-to-public-limited-company (2023-07-04) - CERT5
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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confirmation-statement-with-updates (2023-08-16) - CS01
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capital-name-of-class-of-shares (2023-07-19) - SH08
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capital-alter-shares-subdivision (2023-07-19) - SH02
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memorandum-articles (2023-07-19) - MA
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resolution (2023-07-20) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-08-03) - SH10
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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memorandum-articles (2023-08-04) - MA
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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certificate-change-of-name-company (2023-03-06) - CERTNM
keyboard_arrow_right 2022
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memorandum-articles (2022-11-03) - MA
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resolution (2022-11-03) - RESOLUTIONS
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confirmation-statement-with-updates (2022-06-27) - CS01
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accounts-with-accounts-type-group (2022-05-06) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-01) - CH01
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accounts-with-accounts-type-group (2021-05-24) - AA
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confirmation-statement-with-updates (2021-06-28) - CS01
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change-person-director-company-with-change-date (2021-06-30) - CH01
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change-person-director-company-with-change-date (2021-09-20) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-25) - RP04CS01
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resolution (2021-02-25) - RESOLUTIONS
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capital-allotment-shares (2021-02-12) - SH01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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appoint-person-secretary-company-with-name-date (2020-01-23) - AP03
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resolution (2020-01-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-09-05) - AA
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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accounts-with-accounts-type-group (2019-05-17) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-29) - AD01
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accounts-with-accounts-type-group (2018-10-01) - AA
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confirmation-statement-with-updates (2018-08-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-07) - CS01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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accounts-with-accounts-type-group (2017-09-27) - AA
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capital-allotment-shares (2017-10-12) - SH01
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resolution (2017-11-01) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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capital-allotment-shares (2017-01-06) - SH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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certificate-change-of-name-company (2016-11-10) - CERTNM
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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change-corporate-secretary-company-with-change-date (2016-07-08) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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termination-secretary-company-with-name-termination-date (2016-09-26) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-26) - AD01
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change-account-reference-date-company-previous-shortened (2016-02-22) - AA01
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accounts-with-accounts-type-dormant (2016-07-01) - AA
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resolution (2016-10-21) - RESOLUTIONS
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-03) - CH01
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incorporation-company (2015-06-26) - NEWINC