PAY PERFORM HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
PAY PERFORM HOLDINGS LTD
COMPANY NUMBER
12822763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/08/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0DW
1-2 Silex Street
LONDON
SE1 0DW
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 |
|---|---|---|
| PAY PERFORM HOLDINGS LTD | Active - Accounts Filed | View Report |
| PAY PERFORM MANAGEMENT LTD | Active - Accounts Filed | View Report |
| PAY PERFORM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 23/06/2023 | Arun Mohan Raj Swaminathan (918216476) has left the board |
Credit Risk Overview
Want to learn more about PAY PERFORM HOLDINGS LTD?
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 PAY PERFORM HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAY PERFORM HOLDINGS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2020 - Present (4 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2020 - Present (4 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/12/2020 - Present (3 years and 11 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/12/2020 - Present (3 years and 11 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2020 - Present (3 years and 11 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAY PERFORM HOLDINGS LTD | Active - Accounts Filed | View Report |
| PAY PERFORM MANAGEMENT LTD | Active - Accounts Filed | View Report |
| PAY PERFORM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 23/06/2023 | Arun Mohan Raj Swaminathan (918216476) has left the board |
| 23/06/2023 | Arun Mohan Raj Swaminathan (918216476) has left the board |
| 07/06/2023 | New Board Member Paulius Grigaitis (925598797) Appointed |
| 24/05/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 05/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 12/10/2021 | New Board Member Christopher Stanley Mason (923223053) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Board Member Robert Plant (923308915) Appointed |
| 01/01/2021 | New Board Member Arun Mohan Raj Swaminathan (918216476) Appointed |
| 01/01/2021 | New Board Member Paulius Grigaitis (924364813) Appointed |
| 01/01/2021 | New Board Member Luke Kenelm Wingfield Digby (927804058) Appointed |
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