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Nom

Online Processing (UK) Limited

Adresse
Millers House
Roman Way
Market Harborough
LE16 7PQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 juin 2016
End of VAT Registration
19 septembre 2023
Company Register Address 2nd Floor 39 Bore Street
Lichfield
WS13 6LZ
Société Numéro de Registre 07981782 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)69203 - Activités comptables
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Tax Refund Group Limited Status: Active Notified: 02/10/2020 Companies House Number: 12064709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Harwood, Richard Status: Ceased Notified: 01/10/2016 Ceased: 02/10/2020 Date of Birth: 11/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Harwood, Richard Status: Ceased Notified: 01/10/2016 Ceased: 08/02/2018 Date of Birth: 11/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Johnston, Jack Status: Ceased Notified: 01/10/2016 Ceased: 02/10/2020 Date of Birth: 06/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Basra, Ajmir Lichfield Status: Active Notified: 08/11/2021 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Edwards, Conrad Lichfield Status: Active Notified: 18/08/2020 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Iatrou, Minas Lichfield Status: Active Notified: 18/08/2020 Date of Birth: 04/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Greek