Allpay Holdings Limited
Company Profile
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SmallAllpay Holdings Limited
11853091•Private Limited With Share Capital
Fortis Et Fides, Whitestone Business Park, Hereford, HR13SE
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Incorporated
28/02/2019
Company Age
7 years
Directors
3
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Allpay Holdings Limited (11853091) is a private limited with share capital incorporated on 28/02/2019 (7 years old) and registered in hereford, HR13SE. The company operates under SIC code 64999 and is classified as Small.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 28/02/2019
HR13SE
Financial Overview
Total Assets
£6.16M
Liabilities
£40.0K
Net Assets
£6.12M
Cash
£5.86M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
38
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Resolution
Category:Resolution
Date:20-11-2024
Memorandum Articles
Category:Incorporation
Date:20-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Confirmation Statement
Category:Confirmation Statement
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2019
Resolution
Category:Resolution
Date:14-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2019
Legacy
Category:Capital
Date:30-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-04-2019
Legacy
Category:Insolvency
Date:30-04-2019
Resolution
Category:Resolution
Date:30-04-2019
Capital Allotment Shares
Category:Capital
Date:18-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-04-2019
Incorporation Company
Category:Incorporation
Date:28-02-2019
Import / Export
Imports
12 Months4
60 Months7
Exports
12 Months1
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date18/12/2025
Latest Accounts30/06/2025
Trading Addresses
Fortis Et Fides Unit 12A, Whitestone Business Park, Whitestone, Hereford, HR13SERegistered
Related Companies
8
Contact
03301359515
Fortis Et Fides, Whitestone Business Park, Hereford, HR13SE