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PAYPROP HOLDINGS LIMITED - Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Company Information
- Company registration number
- 06116659
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bank House
- 81 St Judes Road
- Englefield Green
- Surrey
- TW20 0DF Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF UK
Management
- Managing Directors
- MALAN, Dawid Eduard
- VAN EEDEN, Jakobus Liebenberg
- VAN EEDEN, Johannes
- Company secretaries
- EXCEED COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-19
- Age Of Company 2007-02-19 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr Johannes Van Eeden
- Mr Jacobus Liebenberg Van Eeden
- Mr Johannes Van Eeden
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GIVENGAIN UK INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2013-02-19
- Annual Return
- Due Date: 2023-03-05
- Last Date: 2022-02-19
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PAYPROP HOLDINGS LIMITED Company Description
- PAYPROP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06116659. Its current trading status is "live". It was registered 2007-02-19. It was previously called GIVENGAIN UK INVESTMENTS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-19.It can be contacted at Bank House .
Get PAYPROP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Payprop Holdings Limited - Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
- 2007-02-19
- 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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-02) - MR01
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mortgage-satisfy-charge-full (2023-02-03) - MR04
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-05-10) - PSC07
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notification-of-a-person-with-significant-control (2022-04-21) - PSC02
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change-to-a-person-with-significant-control (2022-04-21) - PSC04
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change-to-a-person-with-significant-control (2022-02-25) - PSC04
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confirmation-statement-with-updates (2022-02-23) - CS01
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change-person-director-company-with-change-date (2022-02-23) - CH01
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change-to-a-person-with-significant-control (2022-02-23) - PSC04
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accounts-with-accounts-type-full (2022-08-08) - AA
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change-to-a-person-with-significant-control (2022-05-10) - PSC04
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change-corporate-secretary-company-with-change-date (2022-02-15) - CH04
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-22) - CS01
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accounts-with-accounts-type-full (2021-10-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-08-24) - AA
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-05) - MR01
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
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confirmation-statement-with-updates (2020-03-11) - CS01
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memorandum-articles (2020-06-04) - MA
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resolution (2020-06-04) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-04) - CS01
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accounts-with-accounts-type-small (2019-02-01) - AA
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accounts-with-accounts-type-small (2019-08-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-19) - CS01
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change-person-director-company-with-change-date (2018-02-19) - CH01
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change-to-a-person-with-significant-control (2018-02-20) - PSC04
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change-person-director-company-with-change-date (2018-02-20) - CH01
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change-person-director-company-with-change-date (2018-12-20) - CH01
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change-to-a-person-with-significant-control (2018-12-20) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-15) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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accounts-with-accounts-type-dormant (2016-03-11) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2016-12-16) - AAMD
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accounts-amended-with-accounts-type-total-exemption-small (2016-04-21) - AAMD
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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change-person-director-company-with-change-date (2015-02-27) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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appoint-person-director-company-with-name (2014-01-09) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA
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certificate-change-of-name-company (2013-07-03) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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resolution (2013-02-07) - RESOLUTIONS
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change-of-name-notice (2013-02-07) - CONNOT
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termination-director-company-with-name (2013-10-28) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-19) - AP01
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accounts-with-accounts-type-dormant (2011-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-27) - 363a
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legacy (2009-02-19) - 288c
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legacy (2009-07-15) - 288c
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accounts-with-accounts-type-dormant (2009-04-07) - AA
keyboard_arrow_right 2008
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legacy (2008-09-19) - 288a
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accounts-with-accounts-type-dormant (2008-07-22) - AA
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legacy (2008-07-18) - 363a
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legacy (2008-07-07) - 288b
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legacy (2008-07-07) - 288a
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legacy (2008-06-25) - 287
keyboard_arrow_right 2007
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incorporation-company (2007-02-19) - NEWINC