PAYMENTSHIELD HOLDINGS LIMITED
SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT PR8 4HQ- Active
- Private Limited Company
- Company No. 05131340
- Last Updated: 01 Mar 2024
Company Profile
PAYMENTSHIELD HOLDINGS LIMITED was incorporated on Tuesday, May 18, 2004 as a Private Limited Company with registered address in SOUTHPORT. PAYMENTSHIELD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 5 months and 23 days.
| Name | PAYMENTSHIELD HOLDINGS LIMITED |
|---|---|
| Company number | 05131340 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTHPORT BUSINESS PARK WIGHT MOSS WAY SOUTHPORT PR8 4HQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Paymentshield Group Holdings Limited Wight Moss Way, PR8 4HQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| PAYMENTSHIELD HOLDINGS LIMITED | 18 May 2004 |
| EVER 2403 LIMITED | 01 Sep 2004 |