OpenCompanies

Paymentshield Group Holdings Limited

Company number
05919794
Status
Active
Type
Private Limited Company
Incorporated
30 Aug 2006
Nature of business
Activities of financial services holding companies
Corporate group
RCN Holdco Limited (107 companies)

Registered office

Southport Business Park
Wight Moss Way
Southport
PR8 4HQ

Previous names

  • DE Facto 1413 Limited (until 7 Jan 2008)

Officers

NameRoleAppointedResigned
PATEL, Tushar Surendra Director 1 Aug 2025

Control

NameNature of controlNotifiedCeased
Towergate Insurance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 Feb 2019
Ardonagh Finco Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Feb 2019 4 Aug 2021
Atlanta Investment Holdings 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Aug 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
30 Apr 2007

Connections

Owned by

Paymentshield Group Holdings Limited → Atlanta Investment Holdings 2 Limited → Atlanta Investment Holdings 3 Limited → Markerstudy Group Limited → Markerstudy Group Holdings Limited

Directors’ other companies

Companies at the same address

Data