Paymill Motor Holdings Limited

General information

Name:

Paymill Motor Holdings Ltd

Office Address:

6 Athena Court, Athena Drive Tachbrook Park CV34 6RT Warwick

Number: 05325212

Incorporation date: 2005-01-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paymill Motor Holdings came into being in 2005 as a company enlisted under no 05325212, located at CV34 6RT Warwick at 6 Athena Court, Athena Drive. The firm has been in business for 19 years and its current status is active. The firm is recognized under the name of Paymill Motor Holdings Limited. Moreover the company also operated as Howper 528 until the name got changed 19 years from now. This business's Standard Industrial Classification Code is 99999 which stands for Dormant Company. 2022/12/31 is the last time when the company accounts were reported.

As stated, the following company was built in 2005 and has so far been presided over by seven directors, out of whom three (Peter W., Henry W. and Jatinder N.) are still active. Additionally, the director's responsibilities are aided with by a secretary - Jatinder N., who was selected by this company in 2017.

  • Previous company's names
  • Paymill Motor Holdings Limited 2005-04-22
  • Howper 528 Limited 2005-01-06

Company staff

Peter W.

Role: Director

Appointed: 01 June 2017

Latest update: 22 March 2024

Henry W.

Role: Director

Appointed: 01 June 2017

Latest update: 22 March 2024

Jatinder N.

Role: Director

Appointed: 01 June 2017

Latest update: 22 March 2024

Jatinder N.

Role: Secretary

Appointed: 01 June 2017

Latest update: 22 March 2024

People with significant control

The companies that control this firm are: Ryland Automotive Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Athena Court, Athena Drive, Tachbrook Park, CV34 6RT and was registered as a PSC under the registration number 15038848.

Ryland Automotive Limited
Address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, CV34 6RT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15038848
Notified on 8 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rybrook Investments Limited
Address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, CV34 6RT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15049854
Notified on 8 January 2024
Ceased on 8 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rybrook Group Limited
Address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, CV34 6RT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13588307
Notified on 8 January 2024
Ceased on 8 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rybrook Automotive Limited
Address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, CV34 6RT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05818940
Notified on 8 January 2024
Ceased on 8 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rybrook Limited
Address: 6 Athena Drive, Tachbrook Park, Warwick, CV34 6RT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05818937
Notified on 1 June 2017
Ceased on 8 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen M.
Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (5 pages)

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