Menna Overview
Here’s a quick overview of ALLPAY HOLDINGS LIMITED 👀 — a Hereford, Herefordshire based business that started in 2019.
ALLPAY HOLDINGS LIMITED
- Company statusactive
- Company No11853091
- Age7 years 5 months Incorporated 28 February 2019
- Officers3
Address
Fortis Et Fides Whitestone Business Park, Whitestone, Hereford, Herefordshire, HR1 3SE, United Kingdom
ALLPAY HOLDINGS LIMITED is an active company incorporated on 28 February 2019 and based in Hereford, Herefordshire, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 04 Mar 2026
Accounts With Accounts Type Full
7 Months Ago on 27 Dec 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 07 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Dec 2024
Resolution
1 Year Ago on 20 Nov 2024
Memorandum Articles
1 Year Ago on 20 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 24 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 13 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUTTON-POTTS, Orlando Charles | director | Oct 1964 | 16 Jun 2020 |
| KILLEEN, Anthony | director | Jul 1956 | 28 Feb 2019 |
| PACEY, Michelle Clare | director | Nov 1975 | 08 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allpay Group Limited | 30 Oct 2024 | |
| Anthony Killeen | Jul 1956 | 28 Feb 2019 |
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HUTTON-POTTS, Orlando Charles are mutual persons.
HUTTON-POTTS, Orlando Charles are mutual persons.
HUTTON-POTTS, Orlando Charles, PACEY, Michelle Clare, NORMAN, Justine Elizabeth, Mrs. are mutual persons.
KILLEEN, Anthony, NORMAN, Justine Elizabeth, Mrs. are mutual persons.
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HUTTON-POTTS, Orlando Charles are mutual persons.
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PACEY, Michelle Clare are mutual persons.
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NORMAN, Justine Elizabeth, Mrs. are mutual persons.
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Here’s a quick overview of ALLPAY HOLDINGS LIMITED 👀 — a Hereford, Herefordshire based business that started in 2019.