Payprop Holdings Limited

General information

Name:

Payprop Holdings Ltd

Office Address:

Bank House 81 St Judes Road TW20 0DF Englefield Green

Number: 06116659

Incorporation date: 2007-02-19

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Payprop Holdings Limited company has been in this business for seventeen years, having launched in 2007. Registered with number 06116659, Payprop Holdings is a Private Limited Company with office in Bank House, Englefield Green TW20 0DF. The company currently known as Payprop Holdings Limited was known as Givengain Uk Investments up till 2013-07-03 when the name was replaced. This firm's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. Tuesday 28th February 2023 is the last time when the accounts were filed.

From the data we have, this particular business was built in 2007-02-19 and has so far been overseen by seven directors, and out of them three (Jakobus V., Dawid M. and Johannes V.) are still a part of the company.

  • Previous company's names
  • Payprop Holdings Limited 2013-07-03
  • Givengain Uk Investments Limited 2007-02-19

Financial data based on annual reports

Company staff

Jakobus V.

Role: Director

Appointed: 18 October 2011

Latest update: 28 February 2024

Dawid M.

Role: Director

Appointed: 01 July 2008

Latest update: 28 February 2024

Johannes V.

Role: Director

Appointed: 19 February 2007

Latest update: 28 February 2024

People with significant control

The companies that control this firm are: Hssa Investment Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Englefield Green at 81 St Judes Road, TW20 0DF, Surrey and was registered as a PSC under the registration number 10706851.

Hssa Investment Limited
Address: Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 10706851
Notified on 7 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Johannes V.
Notified on 6 April 2016
Ceased on 7 October 2022
Nature of control:
right to manage directors
Humanstate Limited
Address: Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies Register
Registration number 05081500
Notified on 1 April 2022
Ceased on 9 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dawid M.
Notified on 6 April 2016
Ceased on 9 May 2022
Nature of control:
right to manage directors
Jakobus V.
Notified on 6 April 2016
Ceased on 9 May 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 29 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 29 November 2013
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 28 November 2014
Annual Accounts 26th November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 26th November 2015
Annual Accounts 11 March 2016
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 11 March 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Termination of appointment as a secretary on February 1, 2024 (TM02)
filed on: 19th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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