ALLPAY LIMITED
FORTIS ET FIDES, WHITESTONE BUSINESS PARK, WHITESTONE HEREFORD HR1 3SE- Active
- Private Limited Company
- Company No. 02933191
- Last Updated: 01 Mar 2024
Company Profile
ALLPAY LIMITED was incorporated on Thursday, May 26, 1994 as a Private Limited Company with registered address in WHITESTONE HEREFORD. ALLPAY LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 30 years 3 months and 25 days.
| Name | ALLPAY LIMITED |
|---|---|
| Company number | 02933191 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORTIS ET FIDES WHITESTONE BUSINESS PARK WHITESTONE HEREFORD HR1 3SE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Allpay Holdings Limited Whitestone Business Park, Whitestone, HR1 3SE |
Dates: Monday, April 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Martin Killeen Nationality: British |
Dates: Thursday, May 26, 2016 - Monday, April 15, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| ALLPAY LIMITED | 26 May 1994 |
| ALLPAY.NET LIMITED | 05 Mar 2009 |