Payment Holdings Limited. Head office in Leicestershire. Check Director.

Payment Holdings Limited, Leicestershire

Payment Holdings Limited is a private limited company. Registered at Walker Road Bardon Hill, Coalville, Leicestershire LE67 1TU, the aforementioned 5 years old business was incorporated on 2018-12-17 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this enterprise: Neville K. (appointed on 09 August 2019), Carl B. (appointed on 17 December 2018).

About
Name: Payment Holdings Limited
Number: 11730772
Incorporation date: 2018-12-17
End of financial year: 30 April


Address:	Walker Road Bardon Hill Coalville Leicestershire LE67 1TU
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Project Eagle Bidco Limited

17 December 2018

Address	Walker Road Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11483228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Payment Holdings Limited confirmation statement filing is 2023-12-30. The latest confirmation statement was filed on 2022-12-16. The date for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up until 30 April 2022.

1 person of significant control is reported in the Companies House, an only firm Project Eagle Bidco Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bardon Hill, Coalville, LE67 1TU Leicestershire.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 2nd, February 2024 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 2nd, February 2024 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2023/06/13. filed on: 17th, January 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/12/16 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 117307720004, created on 2023/08/24 filed on: 29th, August 2023 \| mortgage	Free Download (46 pages)
CS01	Confirmation statement with no updates 2022/12/16 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/04/30 filed on: 25th, November 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021/12/16 filed on: 24th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/04/30 filed on: 15th, November 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2020/12/16 filed on: 12th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 3rd, November 2020 \| accounts	Free Download (18 pages)
MR01	Registration of charge 117307720003, created on 2020/02/11 filed on: 21st, February 2020 \| mortgage	Free Download (62 pages)
MR01	Registration of charge 117307720002, created on 2020/02/11 filed on: 13th, February 2020 \| mortgage	Free Download (45 pages)
CS01	Confirmation statement with no updates 2019/12/16 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 117307720001, created on 2019/08/20 filed on: 5th, September 2019 \| mortgage	Free Download (42 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, September 2019 \| resolution	Free Download (29 pages)
AP01	New director appointment on 2019/08/09. filed on: 17th, August 2019 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2020/04/30. Originally it was 2019/12/31 filed on: 17th, August 2019 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, December 2018 \| incorporation	Free Download (38 pages)
SH01	0.01 GBP is the capital in company's statement on 2018/12/17 capital

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