PAYPROP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PAYPROP HOLDINGS LIMITED
COMPANY NUMBER
06116659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/02/2007
(17 years and 10 months old)
WEBSITE
http://www.payprop.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
19/02/2007
03/07/2013
GIVENGAIN UK INVESTMENTS LIMITED
LONDON
EC1N 8QX
67-74 Saffron Hill
LONDON
EC1N 8QX
81 St Judes Road
Egham
Surrey
TW20 0DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUMANSTATE LTD | N/A | N/A |
| PAYPROP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PAYPROP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | Jakobus Liebenberg Van Eeden (916390399) has left the board |
| 16/05/2024 | Dawid Eduard Malan (913339424) has left the board |
| 16/05/2024 | Johannes Van Eeden (911888419) has left the board |
Credit Risk Overview
Want to learn more about PAYPROP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAYPROP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYPROP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2024 - Present (7 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/05/2024 - Present (7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
19/02/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
19/02/2007 - Present (17 years and 10 months) Born in Oct 1967 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLDENBURG 1662 LTD | N/A | N/A |
| GIVENGAIN INTERNATIONAL LTD | N/A | N/A |
| HSSA INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| HUMANSTATE LTD | N/A | N/A |
| HUMANSTATE LIMITED | Active - Accounts Filed | View Report |
| HUMANSTATE LIMITED | Active - Accounts Filed | View Report |
| PAYPROP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PAYPROP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | Jakobus Liebenberg Van Eeden (916390399) has left the board |
| 16/05/2024 | Dawid Eduard Malan (913339424) has left the board |
| 16/05/2024 | Johannes Van Eeden (911888419) has left the board |
| 16/05/2024 | New Board Member Andre Francois Holtshausen (908593757) Appointed |
| 16/05/2024 | New Board Member Mark Alan Robert Armstrong (927879563) Appointed |
| 16/05/2024 | New Board Member Hans Michael Vogelberg (932303402) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
| 21/02/2024 | EXCEED COSEC SERVICES LIMITED (908178469) has left the board |
| 11/07/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 16/06/2020 | Francois Hendrik Stroebel (918317778) has left the board |
| 16/06/2020 | Tomislaw Samodol (917396121) has left the board |
| 31/03/2020 | Adriaan Jacobus Basson (919072893) has left the board |
| 16/03/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 10/03/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 17/09/2014 | Tomislaw Samodol (919072900) has left the board |
| 17/09/2014 | New Board Member Tomislaw Samodol (917396121) Appointed |
| 22/03/2014 | New Annual Return filed |
| 13/01/2014 | New Board Member Francois Hendrik Stroebel (918317778) Appointed |
| 04/12/2013 | New Accounts filed |
| 30/10/2013 | Andre Francois Holtshausen (908593757) has left the board |
| 25/03/2013 | New Annual Return filed |
| 04/12/2012 | New Accounts filed |
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