PXP FINANCIAL GROUP LIMITED - STANSTEAD ABBOTTS
| Company Profile | Company Filings |
Overview
PXP FINANCIAL GROUP LIMITED is a Private Limited Company from STANSTEAD ABBOTTS and has the status: Active.
PXP FINANCIAL GROUP LIMITED was incorporated 15 years ago on 30/04/2008 and has the registered number: 06580786. The accounts status is GROUP and accounts are next due on 30/09/2024.
PXP FINANCIAL GROUP LIMITED was incorporated 15 years ago on 30/04/2008 and has the registered number: 06580786. The accounts status is GROUP and accounts are next due on 30/09/2024.
PXP FINANCIAL GROUP LIMITED - STANSTEAD ABBOTTS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE CORN MILL
STANSTEAD ABBOTTS
HERTFORDSHIRE
SG12 8XL
This Company Originates in : United Kingdom
Previous trading names include:
KALIXA PAYMENTS GROUP LIMITED (until 07/12/2018)
KALIXA PAYMENTS GROUP LIMITED (until 07/12/2018)
SERVEBASE GROUP LIMITED (until 27/02/2015)
ABACUS PARTNERS LTD (until 28/05/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KAMRAN HEDJRI | Aug 1967 | Austrian | Director | 2014-05-23 | CURRENT |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2017-05-31 UNTIL 2019-05-01 | RESIGNED | ||
| MR KEITH JAMES WOODHEAD | Nov 1973 | British | Director | 2017-10-15 UNTIL 2022-03-21 | RESIGNED |
| MR KEITH JAMES WILLEY | Apr 1962 | British | Director | 2009-12-04 UNTIL 2014-05-23 | RESIGNED |
| MR MARTIN WEIGOLD | May 1965 | British | Director | 2015-01-23 UNTIL 2016-03-11 | RESIGNED |
| MR SIMON PHILIP WEBSTER | Feb 1960 | British | Director | 2009-12-04 UNTIL 2014-05-23 | RESIGNED |
| MR ROBERT GRANT HOSKIN | Secretary | 2014-05-23 UNTIL 2017-05-31 | RESIGNED | ||
| MR JONATHAN BENNETT | Mar 1975 | British | Director | 2014-05-23 UNTIL 2016-04-30 | RESIGNED |
| GAVIN RICHARD LOCK | Sep 1974 | British | Director | 2017-05-31 UNTIL 2022-04-04 | RESIGNED |
| MR RITZEMA RYK STEYTLER | Dec 1969 | British | Director | 2008-04-30 UNTIL 2015-09-30 | RESIGNED |
| MR JULIAN GRANT BERESFORD LEIGH | Feb 1974 | British | Director | 2014-05-23 UNTIL 2016-06-30 | RESIGNED |
| MR TIMOTHY WILLIAM JOHNSTONE | Jul 1975 | British | Director | 2017-05-31 UNTIL 2017-10-15 | RESIGNED |
| MR ROBERT MONTAGUE JOHNSON | Apr 1946 | American | Director | 2009-12-04 UNTIL 2014-05-23 | RESIGNED |
| MR EDWARD WILLIAM CHANDLER | Feb 1972 | British | Director | 2014-05-23 UNTIL 2015-07-03 | RESIGNED |
| MR ROBERT GRANT HOSKIN | Apr 1971 | British | Director | 2016-03-11 UNTIL 2017-05-31 | RESIGNED |
| MR NEIL ANDREW COTTER | Dec 1963 | British | Director | 2016-04-30 UNTIL 2017-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Omar Ali Chohan | 2022-03-21 | 3/1980 | Wilmington De 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Marisa Montrivisai-Chohan | 2022-03-21 | 4/1980 | Wilmington De 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Yoshio Tomiie | 2020-07-06 - 2022-03-21 | 6/1959 | Singapore |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Kalixa Group Limited | 2017-04-30 - 2017-04-30 | Gibraltar | Ownership of shares 75 to 100 percent | |
| Mr Richard Harry Willett | 2017-01-22 - 2020-07-06 | 2/1940 | Singapore | Voting rights 25 to 50 percent |
| Mr Surajpal Singh S/O Balwant Singh | 2016-08-22 - 2020-07-06 | 7/1967 | Singapore |
Voting rights 50 to 75 percent Right to appoint and remove directors |