Menna Overview
Here’s a quick overview of KANI PAYMENTS HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2022.
KANI PAYMENTS HOLDINGS LIMITED
- Company statusactive
- Company No13994276
- Age4 years 4 months Incorporated 22 March 2022
- Officers4
Address
Suite 1b 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF
KANI PAYMENTS HOLDINGS LIMITED is an active company incorporated on 22 March 2022 and based in Newcastle Upon Tyne. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Capital Allotment Shares
1 Year Ago on 06 Mar 2025
Memorandum Articles
1 Year Ago on 25 Feb 2025
Resolution
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Resolution
1 Year Ago on 18 Feb 2025
Capital Allotment Shares
1 Year Ago on 17 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 29 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Jan 2024
Resolution
2 Years Ago on 25 Sep 2023
Memorandum Articles
2 Years Ago on 21 Aug 2023
Resolution
2 Years Ago on 21 Aug 2023
Second Filing Capital Allotment Shares
2 Years Ago on 15 Aug 2023
Capital Allotment Shares
3 Years Ago on 18 May 2023
Confirmation Statement With Updates
3 Years Ago on 26 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 May 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEWAR, Craig Stephen | director | Nov 1969 | 22 Mar 2022 |
| HOLMES, Robert Aaron | director | May 1982 | 22 Mar 2022 |
| KERR, Anthony | director | Aug 1969 | 22 Mar 2022 |
| NIXON, David Ian | director | Jul 1979 | 14 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Azazel Limited | 01 Feb 2025 | |
| Bear Capital Group Limited | 01 Feb 2025 | |
| Mr Anthony Kerr | Aug 1969 | 22 Mar 2022 |
| Mr Craig Stephen Dewar | Nov 1969 | 22 Mar 2022 |
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Here’s a quick overview of KANI PAYMENTS HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2022.