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PAYMENT HOLDINGS LIMITED

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

This company is commonly known as Payment Holdings Limited. The company was founded 5 years ago and was given the registration number 11730772. The firm's registered office is in LEICESTERSHIRE. You can find them at Walker Road Bardon Hill, Coalville, Leicestershire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PAYMENT HOLDINGS LIMITED
Company Number:11730772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1TU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walker Road, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1TU

Director17 December 2018Active
Walker Road, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1TU

Director09 August 2019Active
Walker Road, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1TU

Director13 June 2023Active
Walker Road, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1TU

Director22 February 2024Active

People with Significant Control

Project Eagle Bidco Limited
Notified on:17 December 2018
Status:Active
Country of residence:United Kingdom
Address:Walker Road, Bardon Hill, Leicestershire, United Kingdom, LE67 1TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-13Officers

Appoint person director company with name date.

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2024-02-02Accounts

Accounts with accounts type full.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

Download
2024-01-17Officers

Appoint person director company with name date.

Download
2023-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Accounts

Accounts with accounts type full.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type full.

Download
2020-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-04Resolution

Resolution.

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2019-08-17Officers

Appoint person director company with name date.

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2019-08-17Accounts

Change account reference date company current extended.

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2018-12-17Incorporation

Incorporation company.

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