Paydeh Holdings Limited

Company Name	Paydeh Holdings Limited
Director	Ana Maria De Barros Tavares
Company Status	Active
Company Number	09859857
Category	Private Limited Company
Incorporation Date	6 November 2015(8 years, 5 months ago)
Previous Name	Paydeh Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Ms Ana Maria De Barros Tavares
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 April 2022(6 years, 4 months after company formation)
Appointment Duration	2 years
Role	Investor
Country of Residence	England
Correspondence Address	Suite 7 Suite 7 264 Lavender Hill London SW11 1LG

Secretary Name	Ms Ana Maria De Barros Tavares
Status	Current
Appointed	01 April 2022(6 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Suite 7 Suite 7 264 Lavender Hill London SW11 1LG

Director Name	Ms Ejemen Ehinomen Ojeabulu
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	06 November 2015(same day as company formation)
Role	Investor
Country of Residence	England
Correspondence Address	Suite 7 Suite 7 264 Lavender Hill London SW11 1LG

Secretary Name	Ms Ejemen Ehinomen Ojeabulu
Status	Resigned
Appointed	06 November 2015(same day as company formation)
Role	Company Director
Correspondence Address	Suite 7 Suite 7 264 Lavender Hill London SW11 1LG

Director Name	Mr Michael Thomas Gordon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2016(3 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 3 days (resigned 16 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berks RG7 8NN

Director Name	Ms Susan Mary Hollyman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2016(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 21 July 2017)
Role	Retired School Teacher
Country of Residence	England
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Director Name	Mr Nicholas James Fisher
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2016(11 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 27 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 6th Floor 39 York Road London SE1 7NQ

Director Name	Mr John Kenrick Winfield
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2016(11 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 6th Floor 39 York Road London SE1 7NQ

Location

Registered Address	Suite 7 Suite 7 264 Lavender Hill London SW11 1LG
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

1 February 2021	Micro company accounts made up to 31 December 2019 (3 pages)
2 December 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
15 April 2020	Confirmation statement made on 18 September 2019 with no updates (3 pages)
15 February 2020	Compulsory strike-off action has been discontinued (1 page)
12 February 2020	Micro company accounts made up to 31 December 2018 (2 pages)
11 January 2020	Compulsory strike-off action has been suspended (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
4 May 2019	Compulsory strike-off action has been discontinued (1 page)
3 May 2019	Micro company accounts made up to 31 December 2017 (2 pages)
9 April 2019	First Gazette notice for compulsory strike-off (1 page)
2 November 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
18 September 2017	Termination of appointment of Susan Mary Hollyman as a director on 21 July 2017 (1 page)
18 September 2017	Notification of Ejemen Ehinomen Ojeabulu as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 September 2017	Termination of appointment of Susan Mary Hollyman as a director on 21 July 2017 (1 page)
18 September 2017	Notification of Ejemen Ehinomen Ojeabulu as a person with significant control on 18 September 2017 (2 pages)
21 July 2017	Termination of appointment of Michael Thomas Gordon as a director on 21 July 2017 (1 page)
21 July 2017	Termination of appointment of Michael Thomas Gordon as a director on 21 July 2017 (1 page)
7 March 2017	Termination of appointment of John Kenrick Winfield as a director on 6 March 2017 (1 page)
7 March 2017	Termination of appointment of John Kenrick Winfield as a director on 6 March 2017 (1 page)
27 January 2017	Termination of appointment of Nicholas James Fisher as a director on 27 January 2017 (1 page)
27 January 2017	Termination of appointment of Nicholas James Fisher as a director on 27 January 2017 (1 page)
27 January 2017	Termination of appointment of Nicholas James Fisher as a director on 27 January 2017 (1 page)
27 January 2017	Termination of appointment of Nicholas James Fisher as a director on 27 January 2017 (1 page)
17 November 2016	Confirmation statement made on 16 November 2016 with updates (4 pages)
17 November 2016	Confirmation statement made on 16 November 2016 with updates (4 pages)
16 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
16 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
2 November 2016	Company name changed paydeh LTD\certificate issued on 02/11/16 CONNOT ‐ Change of name notice (3 pages)
2 November 2016	Company name changed paydeh LTD\certificate issued on 02/11/16 CONNOT ‐ Change of name notice (3 pages)
19 October 2016	Appointment of Mr John Kenrick Winfield as a director on 19 October 2016 (2 pages)
19 October 2016	Appointment of Mr Nicholas James Fisher as a director on 19 October 2016 (2 pages)
19 October 2016	Appointment of Mr Nicholas James Fisher as a director on 19 October 2016 (2 pages)
19 October 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
19 October 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
19 October 2016	Appointment of Mr John Kenrick Winfield as a director on 19 October 2016 (2 pages)
4 October 2016	Registered office address changed from 60 Quarter House Juniper Drive London SW18 1GX United Kingdom to Elizabeth House 6th Floor 39 York Road London SE1 7NQ on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from 60 Quarter House Juniper Drive London SW18 1GX United Kingdom to Elizabeth House 6th Floor 39 York Road London SE1 7NQ on 4 October 2016 (1 page)
19 May 2016	Director's details changed for Ms. Susan Mary Hollyman on 28 February 2016 (2 pages)
19 May 2016	Director's details changed for Ms. Susan Mary Hollyman on 28 February 2016 (2 pages)
16 March 2016	Appointment of Mr Michael Gordon as a director on 28 February 2016 (2 pages)
16 March 2016	Appointment of Mr Michael Gordon as a director on 28 February 2016 (2 pages)
16 March 2016	Termination of appointment of Michael Gordon as a director on 16 March 2016 (1 page)
16 March 2016	Appointment of Mrs Susan Mary Hollyman as a director on 28 February 2016 (2 pages)
16 March 2016	Termination of appointment of Michael Gordon as a director on 16 March 2016 (1 page)
16 March 2016	Appointment of Mrs Susan Mary Hollyman as a director on 28 February 2016 (2 pages)
16 March 2016	Appointment of Mr Michael Gordon as a director on 28 February 2016 (2 pages)
16 March 2016	Appointment of Mr Michael Gordon as a director on 28 February 2016 (2 pages)
14 March 2016	Statement of capital following an allotment of shares on 14 March 2016 GBP 600 (3 pages)
14 March 2016	Statement of capital following an allotment of shares on 14 March 2016 GBP 600 (3 pages)
6 November 2015	Incorporation Statement of capital on 2015-11-06 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
6 November 2015	Incorporation Statement of capital on 2015-11-06 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Paydeh Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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