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EMERCHANTPAY HOLDING SERVICES LTD

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

This company is commonly known as Emerchantpay Holding Services Ltd. The company was founded 7 years ago and was given the registration number 10296636. The firm's registered office is in NORTH SHIELDS. You can find them at Essell, 29 Howard Street, North Shields, Tyne And Wear. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EMERCHANTPAY HOLDING SERVICES LTD
Company Number:10296636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 July 2016
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Essell, 29 Howard Street, North Shields, Tyne And Wear, England, NE30 1AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Essell, 29 Howard Street, North Shields, England, NE30 1AR

Secretary26 July 2016Active
Essell, 29 Howard Street, North Shields, England, NE30 1AR

Director26 July 2016Active
Essell, 29 Howard Street, North Shields, England, NE30 1AR

Director26 July 2016Active

People with Significant Control

Mr Stephen Ross Dickson
Notified on:26 July 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Essell, 29 Howard Street, North Shields, England, NE30 1AR
Nature of control:
  • Significant influence or control
Mr Jonas Reynisson
Notified on:26 July 2016
Status:Active
Date of birth:April 1961
Nationality:Icelandic
Country of residence:England
Address:Essell, 29 Howard Street, North Shields, England, NE30 1AR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette dissolved voluntary.

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2023-08-15Officers

Change person director company with change date.

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2023-08-15Officers

Change person director company with change date.

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2023-08-15Persons with significant control

Change to a person with significant control.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-06-30Gazette

Gazette notice voluntary.

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2020-06-19Dissolution

Dissolution application strike off company.

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2020-04-28Accounts

Accounts with accounts type dormant.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type dormant.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type dormant.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Change account reference date company current extended.

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2016-07-26Incorporation

Incorporation company.

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