PAYMENTSHIELD GROUP HOLDINGS LIMITED

Q: What is the latest filing for PAYMENTSHIELD GROUP HOLDINGS LIMITED?

The latest filing was on 18/03/2026: **Registration of charge** 059197940019, created on 2026-03-13.

Key Data

Status

Active

Company No.

05919794

Incorporation date

30/08/2006

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

18/03/2026

Registration of charge 059197940019, created on 2026-03-13

View PDF (43 pages)

31/12/2025

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

07/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (88 pages)

01/08/2025

Termination of appointment of Rebecca Jane Shepherd as a director on 2025-08-01

View PDF (1 pages)

01/08/2025

Appointment of Mr Tushar Surendra Patel as a director on 2025-08-01

View PDF (2 pages)

18/03/2025

Director's details changed for Ms Rebecca Jane Shepherd on 2024-01-16

View PDF (2 pages)

24/12/2024

Confirmation statement made on 2024-12-24 with no updates

View PDF (3 pages)

13/10/2024

Memorandum and Articles of Association

View PDF (9 pages)

13/10/2024

Resolutions

View PDF (3 pages)

08/10/2024

Registration of charge 059197940018, created on 2024-10-03

View PDF (24 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

03/07/2024

Appointment of Mr Christopher James Payne as a secretary on 2024-06-26

View PDF (2 pages)

03/07/2024

Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 2024-06-26

View PDF (1 pages)

26/06/2024

Satisfaction of charge 059197940016 in full

View PDF (1 pages)

26/06/2024

Satisfaction of charge 059197940015 in full

View PDF (1 pages)

26/06/2024

Satisfaction of charge 059197940013 in full

View PDF (1 pages)

26/06/2024

Satisfaction of charge 059197940017 in full

View PDF (1 pages)

26/06/2024

Satisfaction of charge 059197940014 in full

View PDF (1 pages)

25/06/2024

Termination of appointment of Robert Ieuan Evans as a director on 2024-04-30

View PDF (1 pages)

04/03/2024

Registration of charge 059197940017, created on 2024-02-29

View PDF (33 pages)

20/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

15/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (25 pages)

15/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

25/07/2023

Registration of charge 059197940016, created on 2023-07-21

View PDF (30 pages)

21/04/2023

Appointment of Ms Rebecca Jane Shepherd as a director on 2023-04-13

View PDF (2 pages)

21/04/2023

Appointment of Ms Emma Jane Rawlinson as a director on 2023-04-13

View PDF (2 pages)

21/04/2023

Termination of appointment of Feilim Mackle as a director on 2023-04-18

View PDF (1 pages)

21/04/2023

Termination of appointment of Diane Cougill as a director on 2023-04-18

View PDF (1 pages)

02/02/2023

Registration of charge 059197940015, created on 2023-01-31

View PDF (30 pages)

14/12/2022

Confirmation statement made on 2022-12-12 with updates

View PDF (4 pages)

18/11/2022

Termination of appointment of Jonathan Byrne as a director on 2022-11-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

31/12/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of PAYMENTSHIELD GROUP HOLDINGS LIMITE...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

PAYMENTSHIELD GROUP HOLDINGS LIMITED has not submitted financial statements

PAYMENTSHIELD GROUP HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PAYMENTSHIELD GROUP HOLDINGS LIMITED

PAYMENTSHIELD GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 30/08/2006 with the registered office located at Southport Business Park, Wight Moss Way, Southport PR8 4HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAYMENTSHIELD GROUP HOLDINGS LIMITED?

PAYMENTSHIELD GROUP HOLDINGS LIMITED is currently Active. It was registered on 30/08/2006 .

Where is PAYMENTSHIELD GROUP HOLDINGS LIMITED located?

PAYMENTSHIELD GROUP HOLDINGS LIMITED is registered at Southport Business Park, Wight Moss Way, Southport PR8 4HQ.

What does PAYMENTSHIELD GROUP HOLDINGS LIMITED do?

PAYMENTSHIELD GROUP HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PAYMENTSHIELD GROUP HOLDINGS LIMITED?

The latest filing was on 18/03/2026: Registration of charge 059197940019, created on 2026-03-13.