PAYMENTSHIELD HOLDINGS LIMITED

Company Number 05131340

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Status Dissolved
Incorporated May 18, 2004
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Southport Business Park
Southport
PR8 4HQ

Nature of Business (SIC)
74990
Previous Names
EVER 2403 LIMITED
Ceased on Sep 1, 2004
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2022
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

PAYMENTSHIELD HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05131340, this organization has been active since May 2004. Primarily in the 74990 sector, the business maintains its official headquarters at Southport Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Jun 18, 2024
PDF ↗
Gazette
Apr 2, 2024
PDF ↗
Dissolution
Mar 26, 2024
PDF ↗
Accounts
Oct 19, 2023
PDF ↗
Confirmation Statement
May 11, 2023
PDF ↗
Officers
Apr 21, 2023
PDF ↗
Officers
Apr 21, 2023
PDF ↗
Officers
Nov 18, 2022
PDF ↗
Accounts
Sep 26, 2022
PDF ↗
Accounts
Sep 26, 2022
PDF ↗
Other
Sep 26, 2022
PDF ↗
Other
Sep 26, 2022
PDF ↗
Confirmation Statement
May 19, 2022
PDF ↗
Officers
Mar 18, 2022
PDF ↗
Officers
Mar 18, 2022
PDF ↗
Accounts
Sep 20, 2021
PDF ↗
Accounts
Sep 20, 2021
PDF ↗
Other
Sep 20, 2021
PDF ↗
Other
Sep 20, 2021
PDF ↗
Resolution
Jul 24, 2021
PDF ↗
Capital
Jul 1, 2021
PDF ↗
Capital
Jul 1, 2021
PDF ↗
Insolvency
Jul 1, 2021
PDF ↗
Capital
Jun 14, 2021
PDF ↗
Insolvency
Jun 14, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
Paymentshield Group Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
11% over 22 years
Directory of Officers
Active
Active
Active
Active
Resigned
secretary
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
corporate nominee secretary
Resigned
director
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned

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