Menna Overview
Here’s a quick overview of PAYMENTSHIELD GROUP HOLDINGS LIMITED 👀 — a Southport based business that started in 2006.
PAYMENTSHIELD GROUP HOLDINGS LIMITED
- Company statusactive
- Company No05919794
- Age19 years 11 months Incorporated 30 August 2006
- Officers3
Address
Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, United Kingdom
PAYMENTSHIELD GROUP HOLDINGS LIMITED is an active company incorporated on 30 August 2006 and based in Southport, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 07 Oct 2025
Legacy
10 Months Ago on 17 Sep 2025
Legacy
10 Months Ago on 17 Sep 2025
Legacy
10 Months Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Dec 2024
Memorandum Articles
1 Year Ago on 13 Oct 2024
Resolution
1 Year Ago on 13 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Nov 2023
Legacy
2 Years Ago on 15 Nov 2023
Legacy
2 Years Ago on 15 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAYNE, Christopher James | secretary | 26 Jun 2024 | |
| PATEL, Tushar Surendra | director | Oct 1972 | 01 Aug 2025 |
| RAWLINSON, Emma Jane | director | Sep 1980 | 13 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atlanta Investment Holdings 2 Limited | 04 Aug 2021 | |
| Ardonagh Finco Plc | 08 Feb 2019 | |
| Towergate Insurance Limited | 06 Apr 2016 |
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Here’s a quick overview of PAYMENTSHIELD GROUP HOLDINGS LIMITED 👀 — a Southport based business that started in 2006.