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Cab Payments Holdings Plc 3 london bridge street , London, SE1 9SG

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CAB PAYMENTS HOLDINGS PLC is an active PLC, registered at Companies House under the number 09659405. CAB PAYMENTS HOLDINGS PLC was incorporated on 26 June 2015 with a registered office address based in London. CAB PAYMENTS HOLDINGS PLC has been operating for 9 year(s) and 11 month(s). According to the latest confirmation statement submitted on 16 August 2024, there is currently 18 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Cab Payments Holdings Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 16 August 2024 (10 months ago)

Next confirmation dated 16 August 2025

Due by 30 August 2025 (3 months remaining)

3 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2024 (5 months ago)

Accounts type was Group

Next accounts dated 31 December 2025

Due by 30 June 2026

Company No.

09659405

PLC

Incorporation

26 June 2015

Incorporated 9 year(s) and 11 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

3 London Bridge Street
London
SE1 9SG

Country of Origin

United Kingdom

Update Active Officers (12)

ACTIVE

Mr Simon Hilliard Poole
Appointed on: 19 /04 /2016 - Director British

ACTIVE

Mr Richard Charles Hallett
Appointed on: 03 /09 /2019 - Cfo British

ACTIVE

Ms Lesley Martin
Appointed on: 21 /01 /2020 -

ACTIVE

Mr Bhairav Surendra Trivedi
Appointed on: 01 /03 /2021 - Director American

ACTIVE

Mr Richard Charles Hallett
Appointed on: 03 /09 /2019 - Cfo British

ACTIVE

Ms Ann Cairns
Appointed on: 23 /02 /2023 - Director British

ACTIVE

Mrs Elizabeth Noel Harwerth
Appointed on: 23 /02 /2023 - Director British,American

ACTIVE

Dr Caroline Anne Brown
Appointed on: 26 /04 /2023 - Director British

ACTIVE

Mrs Karen Angela Jordan
Appointed on: 26 /04 /2023 - Director British

ACTIVE

Mr Mario Ivanov Shiliashki
Appointed on: 26 /04 /2023 - Director Bulgarian,American

ACTIVE

Ms Jennifer Johnson-Calari
Appointed on: 26 /04 /2023 - Director American

ACTIVE

Ms Susanne Chishti
Appointed on: 26 /04 /2023 - Director Austrian

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Financials

Financial chart here

Year Ended

Dec 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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