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All Information about:

                        
Name

Innovus Payments Limited

Address
Queensway House
11 Queensway
New Milton
BH25 5NR
VAT ID no VAT ID available
Company No. 04771082 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Mainstay Payments Limited
  • PGL (Fifty-Four) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Emeria Uk Dormants Limited Status: Active Notified: 31/05/2023 Companies House Number: 14758404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mainstay Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 04002715 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Keenan, John Joseph New Milton, England Status: Active Notified: 01/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Mainstay (secretaries) Limited, New Milton, Hampshire, England Status: Active Notified: 27/05/2004 Role: Secretary Nationality: British
    Perrett, Steve John New Milton, Hampshire, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Saleh, Ouda New Milton, Hampshire, England Status: Active Notified: 15/09/2020 Date of Birth: 01/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British