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Companies House/Wrexham/Company profile

LUCIDPAY HOLDINGS CO LTD

Active
16389775·incorporated 2025-04-15

LUCIDPAY HOLDINGS CO LTD is an active UK private limited company, incorporated on 15 April 2025 at Companies House (number 16389775; OpenRegistry canonical ID GB-16389775-lucidpay-holdings-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,371 active companies registered in Wrexham (postcode LL13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-15
Registered Address
UNIT 2G REDWITHER TOWER, REDWITHER BUSINESS PARK, WREXHAM, LL13 9XT, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-01-15. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-04-28.

Persons with significant control

LUCIDPAY HOLDINGS CO LTD has 2 persons with significant control on file:

  • Mr Mathew Peter Howard born 1985 resident in United Kingdom, British national. Notified 2025-04-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sarah Howard born 1987 resident in United Kingdom, British national. Notified 2025-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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