Allpay Holdings Limited

11853091

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FORTIS ET FIDES WHITESTONE BUSINESS PARK, HEREFORD, HR1 3SE

Incorporated 28/02/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Anthony Killeen

director · Since 28/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Orlando Charles Hutton-Potts

director · Since 16/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mrs Michelle Clare Pacey

director · Since 08/09/2021

MANAGING DIRECTOR OF ALLPAY LIMITED

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Persons with Significant Control

Allpay Group Limited

75–100% shares

75–100% votes

Appoint directors

Fortis Et Fides, Whitestone Business Park, Hereford, HR1 3SW

Reg: 16047932 · Register Of Companies For England & Wales · Companies Act 2006

Notified 30/10/2024

Former PSCs

Anthony Killeen

Ceased 30/10/2024

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 12/12/2024Registered 13/12/2024Satisfied 03/04/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 02/08/2019Registered 05/08/2019Satisfied 29/01/2025