PAYLINK SOLUTIONS LIMITED, Grantham, United Kingdom

PAYLINK SOLUTIONS LIMITED, Grantham, United Kingdom

Summary

CountryUnited Kingdom

StatusActive

Registration Number15313717

Founded28/11/2023

PurposeOther information technology service activities

AddressTotemic House, Caunt Road, Grantham, NG31 7FZ

Confirmation StatementNext due: 11/12/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date28/11/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (19 events)

08/05/2026

Company name changed

NYHAVN LTD → PAYLINK SOLUTIONS LIMITED

07/05/2026

Address updated

Totemic House, Caunt Road, Ng31 7FZ

28/11/2023

Appointed Gordon Philip Dale Rann (person)

Appointed as Director

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Ownership & Management

Persons with significant control

Totemic (2014) Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 28/11/2023

87.5%

Officers & directors

Director

Appointed: 05/01/2026

—

Director

Appointed: 07/02/2024

—

Secretary

Appointed: 07/02/2024

—

Gordon Philip Dale Rann

Director

Appointed: 28/11/2023

—

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Ownership Timeline (1 changes)

28/11/2023

Appointed Totemic (2014) Holdings Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Totemic House

Caunt Road

Grantham

NG31 7FZ

Financials

There are no Financials yet.

Documents

Certificate Change Of Name Company

08/05/2026

Change of registered office address

07/05/2026

Appointment of director

05/01/2026

Confirmation statement

03/12/2025

Termination of director appointment

02/12/2025

Accounts for a small company made up to 31 December 2024

03/09/2025

Termination of director appointment

07/08/2025

Termination of director appointment

24/01/2025

Termination of director appointment

24/01/2025

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