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Officers44

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

PAYMENTSHIELD HOLDINGS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 May 2004 (20 years ago)

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Summary

NamePAYMENTSHIELD HOLDINGS LIMITED
Historical names
  • EVER 2403 LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05131340
Incorporation Date18 May 2004 (20 years ago) / 787 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PAYME****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, SOUTHPORT, SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, PR8 4HQ

Officers

individual

IndividualUnited Kingdom

Paymentshield Group Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lane Smith, Roger

Director


Appointed on12 Jan 2005

Resigned on08 Nov 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Evans, Paul William John

Director


Appointed on13 Aug 2004

Resigned on08 Nov 2006

individual

IndividualUnited Kingdom

Ardonagh Corporate Secretary Limited

Corporate Secretary


Appointed on22 Feb 2022

individual

IndividualUnited Kingdom

Clarke, Dean

Secretary


Appointed on11 Dec 2018

Resigned on22 Feb 2022

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Events

Old value

01 Sep 2004

Name changeEVER 2403 LIMITED

Documents

DateNameTypeDocument
18 Nov 2022Termination director company with name termination dateTM01View
26 Sep 2022LegacyGUARANTEE2View
26 Sep 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date11 May 2024
    due by 25 May 2024
  • Last statement dated11 May 2023
Returns
  • Next returns datedue by 15 Jun 2017
  • Last returns dated18 May 2016
Mortgages
  • Charges14
  • Satisfied14

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Frequently asked questions

Where is PAYMENTSHIELD HOLDINGS LIMITED's headquarters?

PAYMENTSHIELD HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, SOUTHPORT, SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, PR8 4HQ

What is PAYMENTSHIELD HOLDINGS LIMITED's industry?

PAYMENTSHIELD HOLDINGS LIMITED is in the industry of Non-trading company

What year was PAYMENTSHIELD HOLDINGS LIMITED started?

PAYMENTSHIELD HOLDINGS LIMITED was started in 2004

Sources: Companies House