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Nom

Paymentshield Group Holdings Limited
Adresse
Southport Business Park
Wight Moss Way
Southport
PR8 4HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05919794 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • De Facto 1413 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Atlanta Investment Holdings 2 Limited Status: Active Notified: 04/08/2021 Companies House Number: 10162441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ardonagh Finco Plc Status: Ceased Notified: 08/02/2019 Ceased: 04/08/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Towergate Insurance Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2019 Companies House Number: 07476462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Evans, Robert Ieuan Southport, United Kingdom Status: Active Notified: 20/02/2019 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rawlinson, Emma Jane Salford, United Kingdom, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Rebecca Jane Salford, United Kingdom, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cougill, Diane Southport, United Kingdom Status: Ceased Notified: 09/07/2019 Ceased: 18/04/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Cullum, Peter Geoffrey Parkfield, Sevenoaks Status: Ceased Notified: 02/10/2006 Ceased: 02/04/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mugge, Mark Stephen Wight Moss Way, Southport Status: Ceased Notified: 02/11/2015 Ceased: 02/03/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Paymentshield Holdings Limited Status: Active Companies House Number: 05131340
    gb-flag GB Paymentshield Holdings Limited Status: Active Companies House Number: 05131340