Allpay Holdings Limited HEREFORD


Allpay Holdings Limited is a private limited company registered at Fortis Et Fides Whitestone Business Park, Whitestone, Hereford HR1 3SE. Incorporated on 2019-02-28, this 5-year-old company is run by 3 directors.
Director Michelle P., appointed on 08 September 2021. Director Orlando H., appointed on 16 June 2020. Director Anthony K., appointed on 28 February 2019.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The last confirmation statement was filed on 2023-02-22 and the date for the subsequent filing is 2024-03-07. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Allpay Holdings Limited Address / Contact

Office Address Fortis Et Fides Whitestone Business Park
Office Address2 Whitestone
Town Hereford
Post code HR1 3SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11853091
Date of Incorporation Thu, 28th Feb 2019
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Michelle P.

Position: Director

Appointed: 08 September 2021

Orlando H.

Position: Director

Appointed: 16 June 2020

Anthony K.

Position: Director

Appointed: 28 February 2019

Philip L.

Position: Director

Appointed: 28 February 2022

Resigned: 14 March 2023

Justine N.

Position: Director

Appointed: 28 February 2019

Resigned: 03 February 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Anthony K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony K.

Notified on 28 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Group of companies' accounts made up to 2023-06-30
filed on: 8th, November 2023
Free Download (32 pages)

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