PAYMENTSHIELD HOLDINGS LIMITED

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

This company is commonly known as Paymentshield Holdings Limited. The company was founded 20 years ago and was given the registration number 05131340. The firm's registered office is in SOUTHPORT. You can find them at Paymentshield House, Wight Moss Way, Southport, Merseyside. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	PAYMENTSHIELD HOLDINGS LIMITED
Company Number	:	05131340
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 May 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD	Corporate Secretary	22 February 2022	Active
Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ	Director	05 September 2019	Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB	Director	13 April 2023	Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB	Director	13 April 2023	Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ	Secretary	30 April 2012	Active
Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ	Secretary	11 December 2018	Active
2 Stokes Hall Avenue, Leyland, Preston, PR25 3FA	Secretary	13 October 2005	Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ	Secretary	09 December 2009	Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ	Secretary	03 August 2018	Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ	Secretary	05 January 2017	Active
13 Glencairn Park Road, Cheltenham, GL50 2ND	Secretary	02 February 2007	Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ	Secretary	25 November 2013	Active
Dalnair House, 47 Chalton Road, Bridge Of Allan, FK9 4EF	Secretary	13 August 2004	Active
18 Sunnybank Road, Helmshore, Rossendale, BB4 4PF	Secretary	08 November 2006	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES	Corporate Nominee Secretary	18 May 2004	Active
2 Church Gardens, Euxton, Chorley, PR7 6LF	Director	13 August 2004	Active
Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ	Director	05 September 2019	Active
7 Chiltern Close, Park Hill, Croydon, CR0 5LZ	Director	12 January 2005	Active
47 Montagu Square, London, W1H 2LW	Director	03 October 2005	Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ	Director	04 February 2011	Active
12 Pinfold Lane, Ainsdale, PR8 3QH	Director	08 November 2006	Active
6 Woodthorpe Manor, Sandal, Wakefield, WF2 6SY	Director	08 November 2006	Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ	Director	19 April 2012	Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ	Director	02 March 2018	Active
2 Stokes Hall Avenue, Leyland, Preston, PR25 3FA	Director	13 August 2004	Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ	Director	25 October 2011	Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ	Director	04 February 2011	Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ	Director	02 August 2010	Active
13 Glencairn Park Road, Cheltenham, GL50 2ND	Director	08 November 2006	Active
18 Lyme Road, Disley, Stockport, SK12 2LL	Director	08 November 2006	Active
The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, SK9 1RL	Director	12 January 2005	Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ	Director	19 December 2014	Active
The Poplars, The Green, Horsmonden, TN12 8JS	Director	08 November 2006	Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ	Director	22 March 2017	Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ	Director	11 September 2015	Active

People with Significant Control

Paymentshield Group Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PAYMENTSHIELD HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement