Founded in 2016, Paylink Solutions, classified under reg no. 10318423 is an active company. Currently registered at Kempton House NG31 0EA, Grantham the company has been in the business for 9 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 2022/12/31.
Currently there are 5 directors in the the firm, namely Eduardo G., Julia C. and Helen E. and others. In addition one secretary - Regina A. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Halina B. who worked with the the firm until 8 January 2025.
Office Address | Kempton House |
Office Address2 | Kempton Way |
Town | Grantham |
Post code | NG31 0EA |
Country of origin | United Kingdom |
Registration Number | 10318423 |
Date of Incorporation | Mon, 8th Aug 2016 |
Industry | Other information technology service activities |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Mon, 30th Sep 2024 (282 days after) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 06 March 2025
Position: Director
Appointed: 06 March 2025
Position: Director
Appointed: 06 March 2025
Position: Secretary
Appointed: 08 January 2025
Position: Director
Appointed: 06 December 2023
Position: Director
Appointed: 30 November 2016
The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Experian Limited from Nottingham, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Totemic (2014) Holdings Limited that entered Grantham, United Kingdom as the official address. This PSC has a legal form of "a companies act", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares.
Experian Limited
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Registrar Of Companies Of England And Wales |
Registration number | 00653331 |
Notified on | 8 January 2025 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Totemic (2014) Holdings Limited
Kempton House Kempton Way, Grantham, Lincolnshire, NG31 0EA, PO Box 9562, United Kingdom
Legal authority | Limited Company |
Legal form | Companies Act |
Country registered | England |
Place registered | England And Wales |
Registration number | 7444438 |
Notified on | 8 August 2016 |
Ceased on | 8 January 2025 |
Nature of control: |
75,01-100% shares right to appoint and remove directors significiant influence or control |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director appointment on 2025/03/06. filed on: 13th, March 2025 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy