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Smart Payment Technologies Holdings Limited
11730772
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
WALKER ROAD BARDON HILL, LEICESTERSHIRE, LE67 1TU
Incorporated 17/12/2018
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Carl Barton
director · Since 17/12/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 2 other boards
Mr Neville Shaun King
director · Since 09/08/2019
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 4 other boards
Mr David Jonathan Russell
director · Since 13/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 7 other boards
Mr Oliver Jon Tedcastle
director · Since 22/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 8 other boards
Persons with Significant Control
Project Eagle Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Walker Road, Bardon Hill, Leicestershire, LE67 1TU
Reg: 11483228 · Companies House · Limited By Shares
Notified 17/12/2018
Charges3 outstanding
Charge
outstanding
SHAWBROOK BANK LIMITED
Created 24/08/2023Registered 29/08/2023
Charge
satisfied
ESF LOANS LIMITED
Created 11/02/2020Registered 21/02/2020Satisfied 28/04/2025
Charge
outstanding
NVM PRIVATE EQUITY LLP
Created 11/02/2020Registered 13/02/2020
Charge
outstanding
NVM PRIVATE EQUITY LLP
Created 20/08/2019Registered 05/09/2019