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SMART PAYMENT TECHNOLOGIES HOLD CO LIMITED

Active
05982672·incorporated 2006-10-30

SMART PAYMENT TECHNOLOGIES HOLD CO LIMITED is an active UK private limited company, incorporated on 30 October 2006 at Companies House (number 05982672; OpenRegistry canonical ID GB-05982672-smart-payment-technologies-hold-co-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 1,405 active companies registered in Leicestershire (postcode LE67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-30
Registered Address
WALKER ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TU
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SMART PAYMENT TECHNOLOGIES HOLD CO LIMITED has 1 person with significant control on file:

  • Payment Holdings Limited (England reg. 11730772). Notified 2019-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Carl Jonathan Barton born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-08-09.
    • Owns 50–75% of shares

Previous names

SMART PAYMENT TECHNOLOGIES HOLD CO LIMITED has previously traded as:

  • SECURE RETAIL HOLDINGS LIMITED (until 2024-10-21)

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Leicestershire: