PAYBYPHONE LIMITED
2ND FLOOR BISHOPS COURT, 17A THE BROADWAY, HATFIELD  AL9 5HZ- Active
- Private Limited Company
- Company No. 05060103
- Last Updated: 01 Mar 2024
Company Profile
PAYBYPHONE LIMITED was incorporated on Tuesday, March 2, 2004 as a Private Limited Company with registered address in HATFIELD. PAYBYPHONE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 6 months and 20 days.
Name | PAYBYPHONE LIMITED |
---|---|
Company number | 05060103 |
Company type | Private Limited Company |
Incorporation date | 02 Mar 2004 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2ND FLOOR BISHOPS COURT 17A THE BROADWAY HATFIELD AL9 5HZ |
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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 |
---|---|
Fleetcor Technologies, Inc. Peachtree Rd, Suite 2400 |
Dates: Friday, September 15, 2023 - present
significant influence or control
|
Mr. Peter Daniell Porsche Nationality: Austrian |
Dates: Monday, May 2, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
Mr. Mark Philipp Porsche Nationality: Austrian |
Dates: Monday, May 2, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
Dr. Ferdinand Oliver Porsche Nationality: Austrian |
Dates: Monday, May 2, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
Mr. Hans-Peter Porsche Nationality: Austrian |
Dates: Monday, May 2, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
Mr. Felix Alexander Porsche Nationality: Austrian |
Dates: Monday, May 2, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
Mr. Josef Ahorner Nationality: Austrian |
Dates: Monday, May 2, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
Mrs. Stephanie Porsche-Schroder Nationality: Austrian |
Dates: Monday, May 2, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
Dr. Hans Michel Piech Nationality: Austrian |
Dates: Monday, May 2, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
Dr. Geraldine Porsche Nationality: Austrian |
Dates: Monday, May 2, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
Mr. Kai Alexander Porsche Nationality: Austrian |
Dates: Monday, May 2, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
Dr. Christian Porsche Nationality: Austrian |
Dates: Monday, May 2, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
Ms. Diana Porsche Nationality: Austrian |
Dates: Monday, May 2, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
Dr. Wolfgang Porsche Nationality: Austrian |
Dates: Monday, May 2, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
Mr. Gerhard Anton Porsche Nationality: Austrian |
Dates: Monday, May 2, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
Dr. Louise Kiesling Nationality: Austrian |
Dates: Monday, May 2, 2022 - Friday, December 9, 2022
voting rights 75 to 100 percent
|
Mr. Ferdinand Rudolph Wolfgang Porsche Nationality: Austrian |
Dates: Monday, May 2, 2022 - Friday, September 15, 2023
voting rights 75 to 100 percent
|
Volkswagen Ag 57, Gifhorner Strasse |
Dates: Friday, December 23, 2016 - Friday, September 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Volkswagen Financial Services Ag Gifhorner Strasse, 38112 |
Dates: Friday, December 23, 2016 - Friday, December 23, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (7 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 30 March 2017 |
Last confirmation statement dated | 02 March 2016 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
PAYBYPHONE LIMITED | 02 Mar 2004 |
STEELRAY NO. 205 LIMITED | 06 Sep 2004 |
VERRUS (UK) LIMITED | 20 Apr 2012 |