ALLPAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allpay Limited. The company was founded 30 years ago and was given the registration number 02933191. The firm's registered office is in WHITESTONE HEREFORD. You can find them at Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	ALLPAY LIMITED
Company Number	:	02933191
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 May 1994
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE	Director	01 May 2021	Active
Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE	Director	08 September 2021	Active
Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE	Director	26 May 1994	Active
Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE	Director	17 June 2019	Active
Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE	Director	08 September 2021	Active
Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE	Director	01 January 2024	Active
Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE	Director	01 September 2023	Active
Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE	Director	13 April 2022	Active
Kenys Gate Farmhouse, Kenys Gate, Hereford, HR2 0AH	Secretary	01 December 2000	Active
21 Pulley Avenue, Eaton Bishop, Hereford, HR2 9QN	Secretary	19 October 1998	Active
40 Sherborne Close, Hereford, HR2 7EU	Secretary	04 July 1999	Active
Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE	Secretary	04 April 2013	Active
Bean House, Cottage East, Cradley, WR13 5NP	Secretary	26 May 1994	Active
Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE	Secretary	04 April 2013	Active
Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE	Secretary	01 June 2009	Active
29 Flaxley Drive, Hereford, England, HR2 7XQ	Secretary	27 July 1995	Active
Hollytree, Llangrove, Ross-On-Wye, HR9 6EY	Secretary	12 March 2002	Active
7 Nightingale Way, Hereford, HR1 2NQ	Secretary	10 April 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	26 May 1994	Active
21 Pulley Avenue, Eaton Bishop, Hereford, HR2 9QN	Director	19 October 1998	Active
Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE	Director	17 June 2019	Active
Rivendell, 1 The Deans, Kingstone, HR2 9FA	Director	01 December 2004	Active
Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE	Director	22 June 2020	Active
Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE	Director	17 June 2019	Active
Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE	Director	04 April 2013	Active
The Old Dairy, The Sytches, Eardisland, HR6 9DH	Director	01 December 2004	Active
Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE	Director	07 February 2007	Active
Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE	Director	04 April 2013	Active
Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE	Director	04 April 2013	Active
Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE	Director	03 September 2012	Active
Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE	Director	07 January 2019	Active
Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE	Director	14 November 2016	Active
29 Flaxley Drive, Hereford, England, HR2 7XQ	Director	01 December 1996	Active
Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE	Director	28 February 2022	Active
Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE	Director	17 September 2007	Active

People with Significant Control

Allpay Holdings Limited
Notified on	:	15 April 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Fortis Et Fides, Whitestone Business Park, Hereford, United Kingdom, HR1 3SE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Anthony Martin Killeen
Notified on	:	26 May 2016
Status	:	Active
Date of birth	:	July 1956
Nationality	:	British
Address	:	Fortis Et Fides, Whitestone Hereford, HR1 3SE
Nature of control	:	Ownership of shares 75 to 100 percent

ALLPAY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement