Paymentshield Group Holdings Limited
05919794
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 13/04/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 35 other boards
secretary · Since 26/06/2024
director · Since 01/08/2025
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 29 other boards
secretary · Since 26/06/2024
Former
corporate director · Resigned 02/10/2006
corporate secretary · Resigned 02/10/2006
corporate director · Resigned 02/10/2006
secretary · Resigned 02/02/2007
secretary · Resigned 02/02/2007
director · Resigned 30/06/2008
director · Resigned 30/09/2008
director · Resigned 30/09/2009
secretary · Resigned 09/12/2009
director · Resigned 30/04/2010
director · Resigned 01/07/2010
director · Resigned 30/06/2011
director · Resigned 07/07/2011
director · Resigned 31/03/2012
director · Resigned 31/03/2012
secretary · Resigned 30/04/2012
director · Resigned 04/02/2013
secretary · Resigned 01/11/2013
director · Resigned 10/06/2014
director · Resigned 30/06/2014
director · Resigned 17/10/2014
director · Resigned 02/04/2015
director · Resigned 14/09/2015
secretary · Resigned 01/03/2016
director · Resigned 30/04/2016
director · Resigned 22/03/2017
director · Resigned 07/02/2018
director · Resigned 02/03/2018
secretary · Resigned 03/08/2018
secretary · Resigned 11/12/2018
director · Resigned 20/02/2019
director · Resigned 30/04/2019
director · Resigned 09/07/2019
secretary · Resigned 22/02/2022
director · Resigned 01/11/2022
director · Resigned 18/04/2023
director · Resigned 18/04/2023
director · Resigned 30/04/2024
corporate secretary · Resigned 26/06/2024
director · Resigned 01/08/2025
Persons with Significant Control
Atlanta Investment Holdings 2 Limited
Autonet Insurance, Nile Street, Burslem, ST6 2BA
Reg: 10162441 · Companies House · Limited By Shares
Notified 04/08/2021
Former PSCs
Towergate Insurance Limited
Ceased 08/02/2019
Ardonagh Finco Plc
Ceased 04/08/2021
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
ANKURA TRUST COMPANY, LLC (AS SECURITY AGENT UNDER A SENIOR FACILITIES AGREEMENT ORIGINALLY DAT
ARES MANAGEMENT LIMITED AS SECURITY AGENT.
ARES MANAGEMENT LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
ARES MANAGEMENT LIMITED AS SECURITY AGENT
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
SOUTHPORT BUSINESS PARK
SOUTHPORT