Menna Overview
Here’s a quick overview of PAYPROP HOLDINGS LIMITED 👀 — a London based business that started in 2007.
PAYPROP HOLDINGS LIMITED
- Company statusactive
- Company No06116659
- Age19 years 5 months Incorporated 19 February 2007
- Officers3
Address
67-74 Saffron Hill, 3rd Floor, London, EC1N 8QX, United Kingdom
PAYPROP HOLDINGS LIMITED is an active company incorporated on 19 February 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 27 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 30 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 20 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Mark Alan Robert | director | Jun 1966 | 01 May 2024 |
| HOLTSHAUSEN, Andre Francois | director | Aug 1969 | 01 May 2024 |
| VOGELBERG, Hans Michael | director | Aug 1970 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hssa Investment Limited | 07 Oct 2022 | |
| Humanstate Limited | 01 Apr 2022 | |
| Mr Johannes Van Eeden | Oct 1967 | 06 Apr 2016 |
| Mr Dawid Eduard Malan | Jan 1968 | 06 Apr 2016 |
| Mr Jakobus Liebenberg Van Eeden | May 1971 | 06 Apr 2016 |
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Here’s a quick overview of PAYPROP HOLDINGS LIMITED 👀 — a London based business that started in 2007.