ALLPAY HOLDINGS LIMITED
Overview
| Company Name | ALLPAY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11853091 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLPAY HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ALLPAY HOLDINGS LIMITED located?
| Registered Office Address | Fortis Et Fides Whitestone Business Park Whitestone HR1 3SE Hereford Herefordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLPAY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ALLPAY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for ALLPAY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 22 pages | AA | ||||||||||||||
Satisfaction of charge 118530910002 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 22, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge 118530910001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 118530910002, created on Dec 12, 2024 | 55 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Notification of Allpay Group Limited as a person with significant control on Oct 30, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Anthony Killeen as a person with significant control on Oct 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 32 pages | AA | ||||||||||||||
Termination of appointment of Philip Kenneth Lane as a director on Mar 14, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Philip Kenneth Lane as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Anthony Killeen on Feb 17, 2022 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 39 pages | AA | ||||||||||||||
Appointment of Mrs Michelle Pacey as a director on Sep 08, 2021 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Feb 27, 2020 | 6 pages | RP04CS01 | ||||||||||||||
Appointment of Mr Orlando Charles Hutton-Potts as a director on Jun 16, 2020 | 2 pages | AP01 | ||||||||||||||
27/02/20 Statement of Capital gbp 100.000 | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of ALLPAY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTTON-POTTS, Orlando Charles | Director | Whitestone Business Park Whitestone HR1 3SE Hereford Fortis Et Fides Herefordshire United Kingdom | England | British | 210410570001 | |||||
| KILLEEN, Anthony | Director | Whitestone Business Park Whitestone HR1 3SE Hereford Fortis Et Fides Herefordshire United Kingdom | England | British | 255832570002 | |||||
| PACEY, Michelle Clare | Director | Whitestone Business Park Whitestone HR1 3SE Hereford Fortis Et Fides Herefordshire United Kingdom | United Kingdom | British | 259595930001 | |||||
| LANE, Philip Kenneth | Director | Whitestone Business Park Whitestone HR1 3SE Hereford Fortis Et Fides Herefordshire United Kingdom | England | British | 293161570001 | |||||
| NORMAN, Justine Elizabeth, Mrs. | Director | Whitestone Business Park Whitestone HR1 3SE Hereford Fortis Et Fides Herefordshire United Kingdom | United Kingdom | British | 219564850001 |
Who are the persons with significant control of ALLPAY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allpay Group Limited | Oct 30, 2024 | Whitestone Business Park Whitestone HR1 3SW Hereford Fortis Et Fides United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anthony Killeen | Feb 28, 2019 | Whitestone Business Park Whitestone HR1 3SE Hereford Fortis Et Fides Herefordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0