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 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.
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Papaya Holdings Limited Filleted accounts for Companies House (small and micro) | 2024-03-30 | 30-06-2023 | £-1,140 equity |
Papaya Holdings Limited Filleted accounts for Companies House (small and micro) | 2023-01-07 | 30-06-2022 | £-1,140 equity |
Papaya Holdings Limited Filleted accounts for Companies House (small and micro) | 2022-04-02 | 30-06-2021 | £60 equity |
Papaya Holdings Limited Filleted accounts for Companies House (small and micro) | 2021-10-08 | 30-06-2020 | £60 equity |