PAYMENTSHIELD GROUP HOLDINGS LIMITED - SOUTHPORT
| Company Profile | Company Filings |
Overview
PAYMENTSHIELD GROUP HOLDINGS LIMITED is a Private Limited Company from SOUTHPORT UNITED KINGDOM and has the status: Active.
PAYMENTSHIELD GROUP HOLDINGS LIMITED was incorporated 17 years ago on 30/08/2006 and has the registered number: 05919794. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PAYMENTSHIELD GROUP HOLDINGS LIMITED was incorporated 17 years ago on 30/08/2006 and has the registered number: 05919794. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PAYMENTSHIELD GROUP HOLDINGS LIMITED - SOUTHPORT
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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:
DE FACTO 1413 LIMITED (until 07/01/2008)
DE FACTO 1413 LIMITED (until 07/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
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 | 2019-02-20 | CURRENT |
| JOHN REDDI | Aug 1948 | British | Secretary | 2006-10-02 UNTIL 2007-02-02 | RESIGNED |
| MR STUART MACPHERSON PENDER | Jun 1965 | British | Director | 2006-11-08 UNTIL 2011-06-30 | RESIGNED |
| MR FEILIM MACKLE | Jul 1967 | Irish | Director | 2019-02-20 UNTIL 2023-04-18 | RESIGNED |
| MRS KAY ALISON MARTIN | May 1967 | British | Director | 2017-03-22 UNTIL 2019-04-30 | RESIGNED |
| MR RICHARD JOHN DIXON | Sep 1961 | British | Director | 2006-11-08 UNTIL 2010-04-30 | RESIGNED |
| MR ANDREW JOHN HALSTEAD | Dec 1961 | British | Director | 2009-08-17 UNTIL 2010-07-01 | RESIGNED |
| MR VERNON DAVID POWELL | Dec 1966 | British | Director | 2006-11-08 UNTIL 2008-09-30 | RESIGNED |
| MR IAN WILLIAM JAMES PATRICK | May 1967 | British | Director | 2006-10-02 UNTIL 2012-03-31 | RESIGNED |
| MR ANDREW CHARLES HOMER | Mar 1953 | British | Director | 2006-11-08 UNTIL 2013-02-04 | RESIGNED |
| MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2015-11-02 UNTIL 2018-03-02 | RESIGNED |
| MRS JACQUELINE ANNE GREGORY | Secretary | 2017-01-17 UNTIL 2018-08-03 | RESIGNED | ||
| MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2011-10-25 UNTIL 2014-10-17 | RESIGNED |
| GRAHAM HAMILTON JOHNSTON | Apr 1965 | British | Secretary | 2007-02-02 UNTIL 2009-12-09 | RESIGNED |
| MR GEOFFREY COSTERTON GOURIET | Secretary | 2018-08-03 UNTIL 2018-12-11 | RESIGNED | ||
| DEAN CLARKE | Secretary | 2018-12-11 UNTIL 2022-02-22 | RESIGNED | ||
| MR SAMUEL THOMAS BUDGEN CLARK | British | Secretary | 2006-11-08 UNTIL 2007-02-02 | RESIGNED | |
| MR SAMUEL THOMAS BUDGEN CLARK | Secretary | 2012-04-30 UNTIL 2013-11-01 | RESIGNED | ||
| MRS NICOLA GIFFORD | Secretary | 2009-12-09 UNTIL 2012-04-30 | RESIGNED | ||
| JENNIFER OWENS | Secretary | 2013-11-25 UNTIL 2016-03-01 | RESIGNED | ||
| MS DIANE COUGILL | Sep 1963 | British | Director | 2019-07-09 UNTIL 2023-04-18 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2006-08-30 UNTIL 2006-10-02 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2006-08-30 UNTIL 2006-10-02 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2006-08-30 UNTIL 2006-10-02 | RESIGNED | ||
| MR CHRISTOPHER TRAYNOR | May 1963 | British | Director | 2006-11-08 UNTIL 2008-06-30 | RESIGNED |
| MR STEVEN ARCHIBALD WOOD | Jul 1960 | British | Director | 2015-11-26 UNTIL 2017-03-22 | RESIGNED |
| MR PATRICK NOEL BUTLER | Dec 1960 | Irish | Director | 2016-07-20 UNTIL 2018-02-07 | RESIGNED |
| MR JONATHAN BYRNE | Jul 1987 | British | Director | 2019-10-30 UNTIL 2022-11-01 | RESIGNED |
| MR JAMES MAXWELL CARRUTHERS | Nov 1954 | British | Director | 2008-06-30 UNTIL 2011-07-07 | RESIGNED |
| ANTONY PROVERBS | Apr 1955 | British | Director | 2006-11-08 UNTIL 2009-09-30 | RESIGNED |
| JULIAN MICHAEL WINFIELD | Apr 1970 | British | Director | 2010-11-05 UNTIL 2014-06-10 | RESIGNED |
| MS JANICE DEAKIN | Mar 1967 | British | Director | 2019-02-20 UNTIL 2019-07-09 | RESIGNED |
| MR SCOTT EGAN | Apr 1971 | British | Director | 2012-04-19 UNTIL 2015-09-14 | RESIGNED |
| MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2018-02-07 UNTIL 2019-02-20 | RESIGNED |
| NEIL EDWARD GALJAARD | Nov 1966 | British | Director | 2007-05-03 UNTIL 2012-03-31 | RESIGNED |
| MR PETER GEOFFREY CULLUM | Sep 1950 | British | Director | 2006-10-02 UNTIL 2015-04-02 | RESIGNED |
| MR TIMOTHY DAVID JOHNSON | Dec 1967 | British | Director | 2009-08-11 UNTIL 2014-06-30 | RESIGNED |
| DR TERESA ROBSON-CAPPS | Mar 1955 | British | Director | 2012-07-01 UNTIL 2016-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atlanta Investment Holdings 2 Limited | 2021-08-04 | Burslem |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ardonagh Finco Plc | 2019-02-08 - 2021-08-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Towergate Insurance Limited | 2016-04-06 - 2019-02-08 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |