PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED was incorporated 4 years ago on 29/11/2019 and has the registered number: 12341491. The accounts status is GROUP and accounts are next due on 31/12/2024.
PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED was incorporated 4 years ago on 29/11/2019 and has the registered number: 12341491. The accounts status is GROUP and accounts are next due on 31/12/2024.
PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MALING EXCHANGE, HOULTS YARD
NEWCASTLE UPON TYNE
NE6 2HL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HILARY TOPCO LIMITED (until 29/06/2020)
HILARY TOPCO LIMITED (until 29/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LISA JANE STONE | Apr 1962 | British | Director | 2022-05-31 | CURRENT |
MR MILAN KELLNER | Oct 1988 | Slovak | Director | 2020-04-20 | CURRENT |
MRS MICHELLE MARINOS | Mar 1972 | British | Director | 2021-03-25 | CURRENT |
MR ERIC MAURICE DUNMORE | Jan 1963 | British | Director | 2019-12-20 | CURRENT |
MR CHRISTIAN HAMILTON | Apr 1979 | British | Director | 2020-04-20 | CURRENT |
MR DANIEL BROOKER | Sep 1982 | British | Director | 2020-12-11 | CURRENT |
MR SEBASTIAN ASPLAND | Aug 1984 | British | Director | 2020-12-11 | CURRENT |
MR ROBERT JOHN WILLIAM JONES | Jan 1979 | British | Director | 2019-11-29 UNTIL 2020-04-20 | RESIGNED |
MS FIONA CLARE GUEST | Mar 1989 | British | Director | 2019-12-18 UNTIL 2020-04-20 | RESIGNED |
MR GUY MICHAEL L'ESTRANGE GILLON | Sep 1975 | British | Director | 2019-12-16 UNTIL 2019-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tenzing Pe I Gp Llp | 2019-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert John William Jones | 2019-11-29 - 2019-12-20 | 1/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |