PAYMENTSHIELD HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PAYMENTSHIELD HOLDINGS LIMITED
COMPANY NUMBER
05131340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/05/2004
(20 years and 7 months old)
WEBSITE
http://policyholders.paymentshield.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/05/2004
01/09/2004
EVER 2403 LIMITED
SOUTHPORT
PR8 4HQ
Telephone: 08456011050
TPS: No
Southport Business Park
Wight Moss Way
SOUTHPORT
PR8 4HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAYMENTSHIELD GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| PAYMENTSHIELD HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 11/12/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 14/11/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
Credit Risk Overview
Want to learn more about PAYMENTSHIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAYMENTSHIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYMENTSHIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
|
Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jun 1965 |
Resigned | Secretary |
Current: 2 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 11/12/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 14/11/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 07/11/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 31/10/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 11/09/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 10/07/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 05/07/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 04/07/2024 | New Board Member Rebecca Jane Shepherd (919154655) Appointed |
| 04/07/2024 | New Board Member Emma Jane Rawlinson (930819596) Appointed |
| 24/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Board Member Emma Jane Rawlinson (930819596) Appointed |
| 25/04/2023 | New Board Member Rebecca Jane Shepherd (919154655) Appointed |
| 22/11/2022 | Jonathan Byrne (926143015) has left the board |
| 01/10/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 22/03/2022 | Dean Clarke (925394022) has left the board |
| 22/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929375943) Appointed |
| 26/09/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 01/04/2021 | Change in Reg. Office |
| 19/08/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 11/09/2019 | New Board Member Robert Ieuan Evans (925733994) Appointed |
| 11/09/2019 | New Board Member Jonathan Byrne (926143015) Appointed |
| 11/09/2019 | Antonios Erotocritou (916779571) has left the board |
| 15/07/2019 | Kay Alison Martin (922812942) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 08/01/2019 | Geoffrey Costerton Gouriet (924908737) has left the board |
| 08/01/2019 | New Company Secretary Dean Clarke (925394022) Appointed |
| 16/09/2018 | New Accounts filed |
| 07/08/2018 | Jacqueline Anne Gregory (922233045) has left the board |
| 07/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924908737) Appointed |
| 26/05/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 08/03/2018 | Mark Stephen Mugge (916292063) has left the board |
| 05/10/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 10/04/2017 | Kay Alison Martin (922813529) has left the board |
| 10/04/2017 | New Board Member Kay Alison Martin (922812942) Appointed |
| 03/04/2017 | New Board Member Kay Alison Martin (922813529) Appointed |
| 31/03/2017 | Steven Archibald Wood (920316305) has left the board |
| 16/01/2017 | New Company Secretary Jacqueline Anne Gregory (922233045) Appointed |
| 04/11/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 27/05/2016 | Jennifer Owens (918328538) has left the board |
| 04/12/2015 | New Board Member Steven Archibald Wood (920316305) Appointed |
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