PAYSAFE US HOLDCO LIMITED
Company is dissolved
General Information
NAME
PAYSAFE US HOLDCO LIMITED
COMPANY NUMBER
11114225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/12/2017
(6 years and 11 months old)
WEBSITE
www.paysafe.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 5RH
Telephone: 02076088460
TPS: No
1st Floor
2 Gresham Street
London
EC2V 7AD
Telephone: 76088460
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
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 |
|---|---|---|
| PAYSAFE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| PAYSAFE US HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | Daniel Thomas Winters (927045345) has left the board |
| 09/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PAYSAFE US HOLDCO 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 PAYSAFE US HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYSAFE US HOLDCO 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 |
|---|---|---|---|---|
|
Born in Jun 1979 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 14 Past: 21 |
View Report |
|
Born in Nov 1976 |
Resigned | Director |
Current: 3 Past: 24 |
View Report |
|
Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Sep 1990 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | Daniel Thomas Winters (927045345) has left the board |
| 09/10/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 16/09/2021 | Anthony William Greenway (920287113) has left the board |
| 16/09/2021 | New Board Member Daniel Thomas Winters (927045345) Appointed |
| 19/01/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 10/06/2020 | Paul James Brooking (924507799) has left the board |
| 10/06/2020 | New Board Member Anthony William Greenway (920287113) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 01/06/2018 | James Thomas Parsons (916649702) has left the board |
| 01/06/2018 | New Board Member Paul James Brooking (924507799) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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