co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALLPAY HOLDINGS LIMITED
Person with Significant Control

ALLPAY HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameALLPAY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11853091
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALLPAY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allpay Group Limited
    Whitestone Business Park
    Whitestone
    HR1 3SW Hereford
    Fortis Et Fides
    United Kingdom
    		Oct 30, 2024
    Whitestone Business Park
    Whitestone
    HR1 3SW Hereford
    Fortis Et Fides
    United Kingdom
    		No
    Legal FormCompanies Act 2006
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredRegister Of Companies For England & Wales
    Registration Number16047932
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Anthony Killeen
    Whitestone Business Park
    Whitestone
    HR1 3SE Hereford
    Fortis Et Fides
    Herefordshire
    United Kingdom
    		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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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