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 |
|---|---|
| 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 |