PAYMENTSHIELD HOLDINGS LIMITED - SOUTHPORT
| Company Profile | Company Filings |
Overview
PAYMENTSHIELD HOLDINGS LIMITED is a Private Limited Company from SOUTHPORT UNITED KINGDOM and has the status: Active.
PAYMENTSHIELD HOLDINGS LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05131340. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PAYMENTSHIELD HOLDINGS LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05131340. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PAYMENTSHIELD HOLDINGS LIMITED - SOUTHPORT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOUTHPORT BUSINESS PARK
SOUTHPORT
PR8 4HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EVER 2403 LIMITED (until 01/09/2004)
EVER 2403 LIMITED (until 01/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
| MS EMMA JANE RAWLINSON | Sep 1980 | British | Director | 2023-04-13 | CURRENT |
| MRS REBECCA JANE SHEPHERD | Mar 1978 | British | Director | 2023-04-13 | CURRENT |
| ROBERT IEUAN EVANS | Oct 1975 | British | Director | 2019-09-05 | CURRENT |
| JENNIFER OWENS | Secretary | 2013-11-25 UNTIL 2016-03-01 | RESIGNED | ||
| MR IAN WILLIAM JAMES PATRICK | May 1967 | British | Director | 2006-11-08 UNTIL 2012-03-31 | RESIGNED |
| MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2015-09-11 UNTIL 2018-03-02 | RESIGNED |
| MR RICHARD JOHN DIXON | Sep 1961 | British | Director | 2006-11-08 UNTIL 2010-04-30 | RESIGNED |
| KENNETH MACIVER | Oct 1957 | British | Director | 2006-11-08 UNTIL 2009-06-29 | RESIGNED |
| ALASTAIR DAVID LYONS | Oct 1953 | British | Director | 2014-12-19 UNTIL 2015-06-29 | RESIGNED |
| MR ROGER LANE SMITH | Oct 1945 | British | Director | 2005-01-12 UNTIL 2006-11-08 | RESIGNED |
| MR EAMONN KENNEDY | Mar 1962 | British | Director | 2006-11-08 UNTIL 2008-05-30 | RESIGNED |
| GRAHAM HAMILTON JOHNSTON | Apr 1965 | British | Director | 2006-11-08 UNTIL 2009-12-09 | RESIGNED |
| MRS KAY ALISON MARTIN | May 1967 | British | Director | 2017-03-22 UNTIL 2019-04-30 | RESIGNED |
| MR VERNON DAVID POWELL | Dec 1966 | British | Secretary | 2006-11-08 UNTIL 2007-02-02 | RESIGNED |
| MR HOWARD MICHAEL POSNER | Nov 1956 | British | Director | 2005-07-28 UNTIL 2006-11-08 | RESIGNED |
| GRAHAM HAMILTON JOHNSTON | Apr 1965 | British | Secretary | 2007-02-02 UNTIL 2009-12-09 | RESIGNED |
| PAUL WILLIAM JOHN EVANS | Feb 1967 | British | Secretary | 2005-10-13 UNTIL 2006-11-08 | RESIGNED |
| MRS JACQUELINE ANNE GREGORY | Secretary | 2017-01-05 UNTIL 2018-08-03 | RESIGNED | ||
| MR GEOFFREY COSTERTON GOURIET | Secretary | 2018-08-03 UNTIL 2018-12-11 | RESIGNED | ||
| MRS NICOLA GIFFORD | Secretary | 2009-12-09 UNTIL 2012-04-30 | RESIGNED | ||
| DEAN CLARKE | Secretary | 2018-12-11 UNTIL 2022-02-22 | RESIGNED | ||
| MR SAMUEL THOMAS BUDGEN CLARK | Secretary | 2012-04-30 UNTIL 2013-11-01 | RESIGNED | ||
| STUART MACPHERSON PENDER | Jun 1965 | British | Secretary | 2004-08-13 UNTIL 2005-10-03 | RESIGNED |
| MR SCOTT EGAN | Apr 1971 | British | Director | 2012-04-19 UNTIL 2015-09-14 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2004-05-18 UNTIL 2004-08-13 | RESIGNED | ||
| MR GARETH JAMES RIDING | Feb 1977 | British | Director | 2004-08-13 UNTIL 2005-04-11 | RESIGNED |
| MR STEVEN ARCHIBALD WOOD | Jul 1960 | British | Director | 2015-11-26 UNTIL 2017-03-22 | RESIGNED |
| GRAHAM BOULGER | Jul 1958 | British | Director | 2004-08-13 UNTIL 2006-11-08 | RESIGNED |
| MR JONATHAN BYRNE | Jul 1987 | British | Director | 2019-09-05 UNTIL 2022-11-01 | RESIGNED |
| MR MICHAEL CHRISTOPHERS | Jun 1942 | British | Director | 2005-01-12 UNTIL 2006-11-08 | RESIGNED |
| MR JOHN COWAN | Sep 1947 | British | Director | 2005-10-03 UNTIL 2006-11-08 | RESIGNED |
| MR PETER GEOFFREY CULLUM | Sep 1950 | British | Director | 2011-02-04 UNTIL 2013-02-04 | RESIGNED |
| MR CHRISTOPHER TRAYNOR | May 1963 | British | Director | 2005-11-21 UNTIL 2008-06-30 | RESIGNED |
| MR STUART MACPHERSON PENDER | Jun 1965 | British | Director | 2004-08-13 UNTIL 2011-06-30 | RESIGNED |
| MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2018-03-02 UNTIL 2019-09-05 | RESIGNED |
| PAUL WILLIAM JOHN EVANS | Feb 1967 | British | Director | 2004-08-13 UNTIL 2006-11-08 | RESIGNED |
| MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2011-10-25 UNTIL 2014-10-17 | RESIGNED |
| MARK DAVIES | Feb 1967 | British | Director | 2006-11-08 UNTIL 2008-06-30 | RESIGNED |
| MR TIMOTHY DAVID JOHNSON | Dec 1967 | British | Director | 2010-08-02 UNTIL 2014-06-30 | RESIGNED |
| MR VERNON DAVID POWELL | Dec 1966 | British | Director | 2006-11-08 UNTIL 2008-09-30 | RESIGNED |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2004-05-18 UNTIL 2004-08-13 | RESIGNED | ||
| MR ANDREW CHARLES HOMER | Mar 1953 | British | Director | 2011-02-04 UNTIL 2013-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paymentshield Group Holdings Limited | 2016-04-06 | Southport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |