PAYMENTSHIELD GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
PAYMENTSHIELD GROUP HOLDINGS LIMITED
COMPANY NUMBER
05919794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/08/2006
(18 years and 3 months old)
WEBSITE
policyholders.paymentshield.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/08/2006
07/01/2008
DE FACTO 1413 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 |
|---|---|---|
| ARDONAGH FINCO PLC | Active - Accounts Filed | View Report |
| PAYMENTSHIELD GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| PAYMENTSHIELD HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 05/07/2024 | ARDONAGH CORPORATE SECRETARY LIMITED (928884230) has left the board |
| 05/07/2024 | New Company Secretary Christopher James Payne (932472337) Appointed |
Credit Risk Overview
Want to learn more about PAYMENTSHIELD GROUP 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYMENTSHIELD GROUP 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 |
|---|---|---|---|---|
|
20/02/2019 - Present (5 years and 10 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/2023 - Present (1 years and 8 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
13/04/2023 - Present (1 years and 8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 27 Past: 9 |
View Report |
|
26/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 05/07/2024 | ARDONAGH CORPORATE SECRETARY LIMITED (928884230) has left the board |
| 05/07/2024 | New Company Secretary Christopher James Payne (932472337) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 25/04/2023 | New Board Member Emma Jane Rawlinson (930819596) Appointed |
| 25/04/2023 | Diane Cougill (915861459) has left the board |
| 25/04/2023 | New Board Member Rebecca Jane Shepherd (919154655) Appointed |
| 25/04/2023 | Feilim MacKle (916441310) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
| 22/11/2022 | Jonathan Byrne (926143015) has left the board |
| 18/06/2022 | New Accounts filed |
| 05/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 22/03/2022 | Dean Clarke (925394009) has left the board |
| 22/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929375972) Appointed |
| 17/12/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 31/03/2021 | Change in Reg. Office |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 12/11/2019 | New Board Member Jonathan Byrne (926143015) Appointed |
| 08/11/2019 | New Accounts filed |
| 15/07/2019 | Janice Deakin (923835592) has left the board |
| 15/07/2019 | Kay Alison Martin (922812942) has left the board |
| 15/07/2019 | New Board Member Diane Cougill (915861459) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 19/04/2019 | Feilim MacKle (925733734) has left the board |
| 19/04/2019 | New Board Member Feilim MacKle (916441310) Appointed |
| 11/04/2019 | New Board Member Robert Ieuan Evans (925733994) Appointed |
| 11/04/2019 | Antonios Erotocritou (916779571) has left the board |
| 11/04/2019 | New Board Member Janice Deakin (923835592) Appointed |
| 11/04/2019 | New Board Member Feilim MacKle (925733734) Appointed |
| 08/01/2019 | New Company Secretary Dean Clarke (925394009) Appointed |
| 08/01/2019 | Geoffrey Costerton Gouriet (924908726) has left the board |
| 15/09/2018 | New Accounts filed |
| 07/08/2018 | Jacqueline Anne Gregory (922310278) has left the board |
| 07/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924908726) Appointed |
| 30/06/2018 | New Confirmation Statement filed |
| 08/03/2018 | Mark Stephen Mugge (916292063) has left the board |
| 13/02/2018 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 13/02/2018 | Patrick Noel Butler (914157279) has left the board |
| 13/02/2018 | Patrick Noel Butler (914157279) has left the board |
| 13/02/2018 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 10/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 03/04/2017 | New Board Member Kay Alison Martin (922812942) Appointed |
| 31/03/2017 | Steven Archibald Wood (920316305) has left the board |
| 26/01/2017 | New Company Secretary Jacqueline Anne Gregory (922310278) Appointed |
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