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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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)

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

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