-
-
W.A.G PAYMENT SOLUTIONS PLC - Third Floor (East) Albemarle House, 1 Albemarle Street, London, W1S 4HA, United Kingdom
Company Information
- Company registration number
- 13544823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor (East) Albemarle House
- 1 Albemarle Street
- London
- W1S 4HA
- England Third Floor (East) Albemarle House, 1 Albemarle Street, London, W1S 4HA, England UK
Management
- Managing Directors
- VOHANKA, Martin
- HOOPER, Susan Mary
- MANDUCA, Paul Victor Falzon Sant
- BLUME, Mirjana
- SEIGLER III, Joseph Morgan
- BAYLAY-BELL, Sharon
- DRYDEN, Stephen William
- ZAHN, Oskar
- KRISHNAN, Sophie
- LI YING, Chin Shin Kevin
- Company secretaries
- COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2021-08-03
- Age Of Company 2021-08-03 2 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MRS MIRJANA BLUME (NG%)
- BOCK CAPITAL EU LUXEMBOURG WAG S.À R.L. (26.06%) Luxembourg,Munsbach,5365,null,null,null,Rue Gabriel Lippmann 3
- MRS SHARON BAYLAY-BELL (NG%)
- MRS MAGDALENA BARTOS (0.04%)
- FUNDS AND ACCOUNTS UNDER THE MANAGEMENT OF SELECT EQUITY GROUP, L.P (3.87%) null,null,null,null,null,null,null
- MR MARTIN VOHANKA (19.70%)
- FIL INVESTMENTS INTERNATIONAL (4.66%) United Kingdom,Tadworth,KT20 6RP,null,Lower Kingswood,Millfield Lane,Beech Gate
- COUVERINA BUSINESS, S.R.O. (28.07%) Czech Republic,Praha 4,14000,null,null,null,Na Vítězné pláni 1719/4
- MR PAUL MANDUCA (0.02%)
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- W.A.G Payment Solutions PLC
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800HU63CWV5J8YK95
- VAT Number
- GB406871979
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-03-12
- Last Date: 2024-02-26
✓
-
W.A.G PAYMENT SOLUTIONS PLC Company Description
- W.A.G PAYMENT SOLUTIONS PLC is a plc registered in United Kingdom with the Company reg no 13544823. Its current trading status is "live". It was registered 2021-08-03. 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 Third Floor (East) Albemarle House .
Get W.A.G PAYMENT SOLUTIONS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: W.a.g Payment Solutions Plc - Third Floor (East) Albemarle House, 1 Albemarle Street, London, W1S 4HA, United Kingdom
- 2021-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for W.A.G PAYMENT SOLUTIONS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/13544823#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13544823#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13544823#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-02-26) - CS01
-
appoint-person-director-company-with-name-date (2024-03-01) - AP01
-
capital-allotment-shares (2024-04-17) - SH01
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-group (2023-06-19) - AA
-
appoint-person-director-company-with-name-date (2023-06-01) - AP01
-
resolution (2023-05-31) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2023-05-12) - AP01
-
termination-director-company-with-name-termination-date (2023-05-12) - TM01
-
capital-allotment-shares (2023-08-17) - SH01
-
confirmation-statement-with-no-updates (2023-06-22) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
legacy (2022-01-11) - OC138
-
capital-statement-capital-company-with-date-currency-figure (2022-01-11) - SH19
-
confirmation-statement-with-updates (2022-06-10) - CS01
-
resolution (2022-06-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2022-06-09) - AA
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2022-01-11) - CERT17
-
change-registered-office-address-company-with-date-old-address-new-address (2022-03-17) - AD01
-
mortgage-satisfy-charge-full (2022-10-25) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-25) - MR01
-
change-person-director-company-with-change-date (2022-03-22) - CH01
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-09-14) - AP01
-
appoint-person-director-company-with-name-date (2021-09-17) - AP01
-
appoint-person-director-company-with-name-date (2021-09-16) - AP01
-
capital-allotment-shares (2021-10-14) - SH01
-
legacy (2021-10-06) - CERT8A
-
resolution (2021-10-24) - RESOLUTIONS
-
capital-allotment-shares (2021-12-23) - SH01
-
memorandum-articles (2021-11-17) - MA
-
capital-allotment-shares (2021-11-01) - SH01
-
move-registers-to-sail-company-with-new-address (2021-10-30) - AD03
-
capital-cancellation-shares-by-plc (2021-10-29) - SH07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-29) - MR01
-
change-sail-address-company-with-new-address (2021-10-27) - AD02
-
cessation-of-a-person-with-significant-control (2021-10-25) - PSC07
-
incorporation-company (2021-08-03) - NEWINC
-
application-trading-certificate (2021-10-06) - SH50
-
change-account-reference-date-company-current-shortened (2021-08-03) - AA01
