Menna Overview
Here’s a quick overview of PAY PERFORM HOLDINGS LTD 👀 — a London based business that started in 2020.
PAY PERFORM HOLDINGS LTD
- Company statusactive
- Company No12822763
- Age6 years 3 months Incorporated 19 August 2020
- Officers3
Address
37 Lombard Street, 2nd Floor, London, EC3V 9BQ, United Kingdom
PAY PERFORM HOLDINGS LTD is an active company incorporated on 19 August 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Month Ago on 28 Oct 2026
Gazette Notice Compulsory
1 Month Ago on 27 Oct 2026
Resolution
4 Months Ago on 08 Jul 2026
Memorandum Articles
4 Months Ago on 08 Jul 2026
Confirmation Statement With No Updates
10 Months Ago on 26 Jan 2026
Accounts With Accounts Type Group
1 Year Ago on 29 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 15 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 14 Nov 2024
Capital Allotment Shares
2 Years Ago on 02 May 2024
Confirmation Statement With Updates
2 Years Ago on 22 Feb 2024
Memorandum Articles
2 Years Ago on 20 Feb 2024
Resolution
2 Years Ago on 20 Feb 2024
Capital Alter Shares Subdivision
2 Years Ago on 30 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 27 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Change Person Director Company With Change Date
3 Years Ago on 19 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIGAITIS, Paulius | director | May 1984 | 09 Dec 2020 |
| MASON, Christopher Stanley | director | Feb 1967 | 19 Aug 2020 |
| WINGFIELD DIGBY, Luke Kenelm | director | Jun 1983 | 09 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Christopher Stanley Mason | Feb 1967 | 19 Aug 2020 |
Related Companies
To view a related company, use above.
GRIGAITIS, Paulius, MASON, Christopher Stanley, WINGFIELD DIGBY, Luke Kenelm, SWAMINATHAN, Arun Mohan Raj are mutual persons.
GRIGAITIS, Paulius, MASON, Christopher Stanley, WINGFIELD DIGBY, Luke Kenelm, LINDSAY, Richard Jonathan, PLANT, Robert, SWAMINATHAN, Arun Mohan Raj are mutual persons.
SWAMINATHAN, Arun Mohan Raj are mutual persons.
76-80 CHATHAM ROAD MANAGEMENT LIMITED
WINGFIELD DIGBY, Luke Kenelm are mutual persons.
BLOC12 GROUP LTD
PLANT, Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PAY PERFORM HOLDINGS LTD 👀 — a London based business that started in 2020.