PAYMENOW HOLDINGS LIMITED
Overview
| Company Name | PAYMENOW HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15454421 |
| 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 PAYMENOW HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PAYMENOW HOLDINGS LIMITED located?
| Registered Office Address | Regent House Theobald Street WD6 4RS Borehamwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAYMENOW HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Oct 30, 2025 |
What is the status of the latest confirmation statement for PAYMENOW HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for PAYMENOW HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 29, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Jul 26, 2024 | 4 pages | SH02 | ||||||||||||||
Current accounting period extended from Jan 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PAYMENOW HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIEF, Gavin Nicholas | Director | Theobald Street WD6 4RS Borehamwood Regent House England | United Kingdom | British | Director | 131847080007 | ||||||||
| CLERMONT DIRECTORS LIMITED | Director | Theobald Street WD6 4RS Borehamwood Regent House England |
| 307259920001 |
What are the latest statements on persons with significant control for PAYMENOW HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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