HANDEPAY LTD.
1 THE BOULEVARD, SHIRE PARK, WELWYN GARDEN CITY AL7 1EL- Active
- Private Limited Company
- Company No. 05504126
- Last Updated: 01 Mar 2024
Company Profile
HANDEPAY LTD. was incorporated on Saturday, July 9, 2005 as a Private Limited Company with registered address in WELWYN GARDEN CITY. HANDEPAY LTD. 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 19 years 2 months and 12 days.
| Name | HANDEPAY LTD. |
|---|---|
| Company number | 05504126 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE BOULEVARD SHIRE PARK WELWYN GARDEN CITY AL7 1EL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Paypoint Plc The Boulevard, Shire Park, AL7 1EL |
Dates: Wednesday, February 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paulus Reginaldus Van Vliet Nationality: Dutch |
Dates: Thursday, June 27, 2019 - Wednesday, February 3, 2021
voting rights 25 to 50 percent as trust
|
| Andrew Macauley Nationality: British |
Dates: Sunday, July 9, 2017 - Wednesday, February 3, 2021
ownership of shares 25 to 50 percent
|
| Andrew John Peake Nationality: British |
Dates: Sunday, July 9, 2017 - Wednesday, February 3, 2021
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HANDEPAY LTD. | 09 Jul 2005 |