AXCESS PAYMENTS GROUP LIMITED

AXCESS PAYMENTS GROUP LIMITED is an active private limited company, incorporated on 13 October 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bath Avenue, Wolverhampton. The company's next accounts are due on 13 July 2025, and fall under the accounts category: No Accounts Filed. AXCESS PAYMENTS GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O MURAS BAKER JONES, REGENT HOUSE,
Address Line 2	BATH AVENUE
Post Town	WOLVERHAMPTON
Country	ENGLAND
Postcode	WV1 4EG

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	13/07/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	Not available

Return

Next Due Date	10/11/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

AXCESS PAYMENTS GROUP LIMITED

Directors

(The company's officers)

MR NICHOLAS JAMES FOX

(~51 year old British national)

C/O MURAS BAKER JONES, REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/01/2024

MR MARTIN STUART GREENBANK

(~76 year old British national)

C/O MURAS BAKER JONES, REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/01/2024

MR DAVID LEWIS

(~58 year old British national)

C/O MURAS BAKER JONES, REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 13/10/2023

MR RODNEY POTTS

(~79 year old British national)

C/O MURAS BAKER JONES, REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/01/2024

Shareholders

(Persons of Significant Control)

Mr Martin Stuart Greenbank

(~76 year old British national)

C/O Muras Baker Jones, Regent House,, Bath Avenue, Wolverhampton, WV1 4EG, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 19/01/2024

Mr Rodney Potts

(~79 year old British national)

C/O Muras Baker Jones, Regent House,, Bath Avenue, Wolverhampton, WV1 4EG, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/01/2024

Connections

(Shared officers)

AXCESS MERCHANT SERVICES LIMITED

MR NICHOLAS JAMES FOX
MR MARTIN STUART GREENBANK
MR DAVID LEWIS
MR RODNEY POTTS

AXCESS PAYMENT SERVICES LTD

MR NICHOLAS JAMES FOX
MR MARTIN STUART GREENBANK
MR DAVID LEWIS
MR RODNEY POTTS

LAIKIN DEVELOPMENTS LIMITED

MR MARTIN STUART GREENBANK

NOCHEX LIMITED

MR NICHOLAS JAMES FOX

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)