TAKEPAYMENTS LIMITED
Company Number 03102137
Status
Active
Incorporated
September 14, 1995
Entity Type
Ltd
Registered Office
6th Floor 3 Hardman Square
Manchester
M3 3EB
62090
Previous Names
PAYZONE UK LIMITED
Ceased on Dec 18, 2019
ALPHYRA UK LIMITED
Ceased on Dec 5, 2007
TARGETED TRANSACTION MANAGED SERVICES LIMITED
Ceased on May 9, 2001
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Sep 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TAKEPAYMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03102137, this organization has been active since September 1995. Primarily in the 62090 sector, the business maintains its official headquarters at 6th Floor 3 Hardman Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
Nov 2, 2026
Accounts
Sep 28, 2026
Confirmation Statement
Sep 10, 2026
Officers
May 22, 2026
Officers
Mar 16, 2026
Officers
Jan 30, 2026
Confirmation Statement
Sep 10, 2025
Accounts
Sep 9, 2025
Officers
Mar 18, 2025
Persons With Significant Control
Nov 29, 2024
Accounts
Oct 15, 2024
Accounts
Oct 2, 2024
Confirmation Statement
Sep 22, 2024
Confirmation Statement
Sep 16, 2024
Accounts
Aug 27, 2024
Accounts
Aug 20, 2024
Persons With Significant Control
May 3, 2024
Persons With Significant Control
May 3, 2024
Officers
May 3, 2024
Officers
May 3, 2024
Officers
May 3, 2024
Officers
May 3, 2024
Officers
May 3, 2024
Officers
May 3, 2024
Mortgage
Apr 26, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Global Payments Acquisition Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Grovepoint Holdings Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Pz Holdings Limited
• Significant influence or control
Board & Leadership
Board Retention
6%
over 31 years
Directory of Officers
Active
Active
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director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director