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PI UK HOLDCO 1 LIMITED - Floor 27 25 Canada Square, London, E14 5LQ, England, United Kingdom
Company Information
- Company registration number
- 10868707
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 27 25 Canada Square
- London
- E14 5LQ
- England Floor 27 25 Canada Square, London, E14 5LQ, England UK
Management
- Managing Directors
- NAGLER, Eli
- RUTLAND, Peter William, James
- Company secretaries
- SALTGATE (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-17
- Age Of Company 2017-07-17 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- PAYSAFE GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-07-30
- Last Date: 2022-07-16
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PI UK HOLDCO 1 LIMITED Company Description
- PI UK HOLDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 10868707. Its current trading status is "live". It was registered 2017-07-17. It was previously called PAYSAFE GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Floor 27 25 Canada Square .
Get PI UK HOLDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pi Uk Holdco 1 Limited - Floor 27 25 Canada Square, London, E14 5LQ, England, United Kingdom
- 2017-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-declaration-of-solvency (2023-01-11) - LIQ01
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resolution (2023-01-11) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-01-11) - 600
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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confirmation-statement-with-no-updates (2022-08-18) - CS01
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change-corporate-secretary-company-with-change-date (2022-11-15) - CH04
keyboard_arrow_right 2021
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resolution (2021-07-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-05-18) - TM01
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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capital-allotment-shares (2021-03-18) - SH01
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legacy (2021-03-10) - SH20
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legacy (2021-03-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-03-10) - SH19
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capital-allotment-shares (2021-03-08) - SH01
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accounts-with-accounts-type-group (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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resolution (2021-03-10) - RESOLUTIONS
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-12) - CH01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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accounts-with-accounts-type-group (2020-06-18) - AA
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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change-corporate-secretary-company-with-change-date (2019-02-25) - CH04
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accounts-with-accounts-type-group (2019-04-23) - AA
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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confirmation-statement-with-updates (2019-07-17) - CS01
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-20) - CS01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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resolution (2018-05-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-11) - AD01
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capital-allotment-shares (2018-04-12) - SH01
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capital-allotment-shares (2018-03-20) - SH01
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capital-alter-shares-subdivision (2018-03-12) - SH02
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capital-redomination-of-shares (2018-02-12) - SH14
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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resolution (2018-01-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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resolution (2018-01-22) - RESOLUTIONS
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capital-alter-shares-consolidation (2018-02-26) - SH02
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-07-25) - AA01
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notification-of-a-person-with-significant-control-statement (2017-11-13) - PSC08
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cessation-of-a-person-with-significant-control (2017-11-13) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-07) - AD01
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termination-secretary-company-with-name-termination-date (2017-10-19) - TM02
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resolution (2017-08-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
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incorporation-company (2017-07-17) - NEWINC
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appoint-corporate-secretary-company-with-name-date (2017-11-07) - AP04