PAPAYA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PAPAYA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PAPAYA HOLDINGS LIMITED was incorporated 4 years ago on 13/06/2019 and has the registered number: 12048763. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

PAPAYA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

22 WEST GREEN ROAD
LONDON
N15 5NN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS STUART EDWARDS Jun 1976 British Director 2021-03-18 CURRENT
CHARLIE JOHN SMITH Jan 1987 British Director 2019-06-13 UNTIL 2021-07-22 RESIGNED
MR ANTHONY LOWTHER Aug 1962 British Director 2019-07-31 UNTIL 2021-03-01 RESIGNED
MR MATTHEW PAUL JOYCE Jun 1972 British Director 2019-06-13 UNTIL 2021-03-18 RESIGNED
MR SALVATORE PHILLIP FEMMINILE Apr 1970 British Director 2019-07-31 UNTIL 2020-12-30 RESIGNED
MR NICHOLAS STUART EDWARDS Jun 1976 British Director 2019-07-31 UNTIL 2021-03-18 RESIGNED
MR SIMON GEORGE BROWN Feb 1967 British Director 2019-06-13 UNTIL 2021-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Education And Qualifications Academy Limited 2021-03-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon George Brown 2019-07-31 - 2021-03-18 2/1967 London   Significant influence or control
Mr Matthew Paul Joyce 2019-07-31 - 2021-03-18 6/1972 London   Significant influence or control
Mr Charlie John Smith 2019-07-31 - 2021-03-18 1/1987 London   Significant influence or control
Mr Anthony Lowther 2019-07-31 - 2021-03-01 8/1962 London   Significant influence or control
Mr Salvatore Phillip Femminile 2019-07-31 - 2020-11-30 4/1970 London   Significant influence or control
Mr Nicholas Stuart Edwards 2019-07-31 6/1976 London   Significant influence or control
Simon George Brown 2019-06-13 - 2019-07-31 2/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Matthew Paul Joyce 2019-06-13 - 2019-07-31 6/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Charlie John Smith 2019-06-13 - 2019-07-31 1/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

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