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PAYSAFE US HOLDCO LIMITED

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

This company is commonly known as Paysafe Us Holdco Limited. The company was founded 6 years ago and was given the registration number 11114225. The firm's registered office is in LONDON. You can find them at 25-27 Canada Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PAYSAFE US HOLDCO LIMITED
Company Number:11114225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25-27 Canada Square, London, United Kingdom, E14 5LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director15 December 2017Active
25-27, Canada Square, London, United Kingdom, E14 5LQ

Director01 May 2018Active
25-27, Canada Square, London, United Kingdom, E14 5LQ

Director22 May 2020Active
25-27, Canada Square, London, United Kingdom, E14 5LQ

Director15 December 2017Active
25-27, Canada Square, London, United Kingdom, E14 5LQ

Director31 August 2021Active

People with Significant Control

Paysafe Holdings Uk Limited
Notified on:15 December 2017
Status:Active
Country of residence:United Kingdom
Address:Compass House, Chivers Way, Cambridge, United Kingdom, CB24 9BZ
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
2023-10-14Address

Change registered office address company with date old address new address.

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2023-10-14Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-14Resolution

Resolution.

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2023-10-14Insolvency

Liquidation voluntary declaration of solvency.

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2023-09-28Mortgage

Mortgage satisfy charge full.

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2023-09-13Capital

Capital statement capital company with date currency figure.

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2023-09-12Capital

Legacy.

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2023-09-12Insolvency

Legacy.

Download
2023-09-12Resolution

Resolution.

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2023-09-11Capital

Capital allotment shares.

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2023-04-24Address

Change registered office address company with date old address new address.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-12-21Officers

Termination director company with name termination date.

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2022-10-01Accounts

Accounts with accounts type full.

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2022-05-27Capital

Capital statement capital company with date currency figure.

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2022-05-27Capital

Legacy.

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2022-05-27Insolvency

Legacy.

Download
2022-05-27Resolution

Resolution.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-10-06Accounts

Accounts with accounts type full.

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2021-09-14Officers

Appoint person director company with name date.

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2021-09-14Officers

Termination director company with name termination date.

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2021-08-12Capital

Capital allotment shares.

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2021-07-15Mortgage

Mortgage satisfy charge full.

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2021-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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