Paymentshield Holdings Limited. net worth, address, company information. Free

Company search

Paymentshield Holdings Limited (number 05131340) is a private limited company established on 2004-05-18 originating in United Kingdom. This enterprise has its registered office at Southport Business Park, Wight Moss Way, Southport PR8 4HQ. Changed on 2004-09-01, the previous name the company utilized was Ever 2403 Limited. Paymentshield Holdings Limited is operating under Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name	Paymentshield Holdings Limited
Number	05131340
Date of Incorporation:	2004-05-18
End of financial year:	31 December
Address:	Southport Business Park, Wight Moss Way, Southport, PR8 4HQ
SIC code:	74990 - Non-trading company

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Emma R. (appointed on 13 April 2023), Rebecca S. (appointment date: 13 April 2023), Robert E. (appointed on 05 September 2019). The Companies House reports 1 person of significant control - Paymentshield Group Holdings Limited, a business that can be reached at Wight Moss Way, PR8 4HQ Southport. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Paymentshield Group Holdings Limited

6 April 2016

Address	Southport Business Park Wight Moss Way, Southport, PR8 4HQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House Cardiff
Registration number	5919794
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 19th, October 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 19th, October 2023 \| accounts	Free Download (8 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, September 2022 \| accounts	Free Download (215 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 20th, September 2021 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, September 2021 \| accounts	Free Download (195 pages)
(SH20) Statement by Directors filed on: 1st, July 2021 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 1st July 2021: 1.00 GBP filed on: 1st, July 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 14th, June 2021 \| capital	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 13th, August 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 13th, September 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 9th, September 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 18th May 2016 filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 6th June 2016: 24500.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 26th, August 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 18th May 2015 filed on: 22nd, May 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 18th May 2014 filed on: 22nd, May 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 22nd May 2014: 24500.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 12th, September 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 18th May 2013 filed on: 31st, May 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 18th May 2012 filed on: 7th, June 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 6th, September 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 18th May 2011 filed on: 20th, May 2011 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 18th May 2010 filed on: 22nd, June 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 15th, April 2010 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 20th, August 2009 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 1st June 2009 with complete member list filed on: 1st, June 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 2nd, November 2008 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to 9th June 2008 with complete member list filed on: 9th, June 2008 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th April 2007 filed on: 1st, December 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 30th April 2007 filed on: 1st, December 2007 \| accounts	Free Download (16 pages)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 16th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 16th, July 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 8th June 2007 with complete member list filed on: 8th, June 2007 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 8th June 2007 with complete member list filed on: 8th, June 2007 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2006 filed on: 31st, January 2007 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2006 filed on: 31st, January 2007 \| accounts	Free Download (27 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 17th, November 2006 \| capital	Free Download (18 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 17th, November 2006 \| capital	Free Download (18 pages)
(363a) Annual return drawn up to 7th June 2006 with complete member list filed on: 7th, June 2006 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 7th June 2006 with complete member list filed on: 7th, June 2006 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2005 filed on: 13th, December 2005 \| accounts	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2005 filed on: 13th, December 2005 \| accounts	Free Download (26 pages)
(363s) Annual return drawn up to 21st June 2005 with complete member list filed on: 21st, June 2005 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to 21st June 2005 with complete member list filed on: 21st, June 2005 \| annual return	Free Download (10 pages)
(88(2)R) Alloted 120000 shares on 13th August 2004. Value of each share 0.1 £, total number of shares: 12001. filed on: 26th, August 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 124990 shares on 13th August 2004. Value of each share 0.1 £, total number of shares: 24500. filed on: 26th, August 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 13/08/04 filed on: 26th, August 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 124990 shares on 13th August 2004. Value of each share 0.1 £, total number of shares: 24500. filed on: 26th, August 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 26th, August 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 120000 shares on 13th August 2004. Value of each share 0.1 £, total number of shares: 12001. filed on: 26th, August 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 26th, August 2004 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 13/08/04 filed on: 26th, August 2004 \| capital	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, May 2004 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 18th, May 2004 \| incorporation	Free Download (30 pages)

Companies nearby - by postcode
Business To Business Ltd
79th Luxury Living Four Limited
79th Grp Two Ltd
Seventy Ninth Air Limited


Home-start Southport & Formby
Seventy Ninth Uk Limited
79th Luxury Living (birkenhead) Ltd