Paytec Holdings Limited is a private limited company that can be found at Office 4 3/F Coachworks Arcade, Northgate Street, Chester CH1 2EY. This 9 months-old company, incorporated on 2023-08-02 is run by 2 directors.
Director Regardt W., appointed on 10 August 2023. Director Daniel V., appointed on 02 August 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
| Office Address | Office 4 3/f Coachworks Arcade |
| Office Address2 | Northgate Street |
| Town | Chester |
| Post code | CH1 2EY |
| Country of origin | United Kingdom |
| Registration Number | 15045185 |
| Date of Incorporation | Wed, 2nd Aug 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 9 months |
| Account next due date | Fri, 2nd May 2025 (355 days left) |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
Position: Director
Appointed: 10 August 2023
Position: Director
Appointed: 02 August 2023
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Paytec Capital Limited from St Peter Port, Guernsey. The abovementioned PSC is classified as "a non-cellular company limited by shares with unlimited objects" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is John H. This PSC has significiant influence or control over the company,. Then there is Howard B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Paytec Capital Limited
Suites 3a And 3b Third Floor, Frances House, Sir William Place, St Peter Port, GY1 1GX, Guernsey
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Non-Cellular Company Limited By Shares With Unlimited Objects |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 72079 |
| Notified on | 2 August 2023 |
| Nature of control: |
75,01-100% shares |
John H.
| Notified on | 2 August 2023 |
| Ceased on | 2 August 2023 |
| Nature of control: |
significiant influence or control |
Howard B.
| Notified on | 2 August 2023 |
| Ceased on | 2 August 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 7th Feb 2024 filed on: 10th, February 2024 |
confirmation statement | Free Download (3 pages) |
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