| Company Name | Pay Perform Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12822763 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2020(3 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Christopher Stanley Mason |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gibraltar |
| Correspondence Address | 1-2 Paris Gardens, Office 3.17 London SE1 8ND |
| Director Name | Mr Luke Kenelm Wingfield Digby |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2020(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-2 Paris Gardens, Office 3.17 London SE1 8ND |
| Director Name | Mr Paulius Grigaitis |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 09 December 2020(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-2 Paris Gardens, Office 3.17 London SE1 8ND |
| Director Name | Mr Arun Mohan Raj Swaminathan |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2020(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-2 Paris Gardens, Office 3.17 London SE1 8ND |
| Director Name | Mr Robert Plant |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2020(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 18 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
Location
| Registered Address | 1-2 Silex Street London SE1 0DW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months from now) |
Filing History
| 19 January 2021 | Termination of appointment of Robert Plant as a director on 18 January 2021 (1 page) |
|---|---|
| 6 January 2021 | Sub-division of shares on 9 December 2020 (4 pages) |
| 6 January 2021 | Resolutions
|
| 6 January 2021 | Resolutions
|
| 4 January 2021 | Change of share class name or designation (2 pages) |
| 31 December 2020 | Appointment of Mr Robert Plant as a director on 9 December 2020 (2 pages) |
| 30 December 2020 | Appointment of Mr Paulius Grigaitis as a director on 9 December 2020 (2 pages) |
| 30 December 2020 | Appointment of Mr Luke Kenelm Wingfield Digby as a director on 9 December 2020 (2 pages) |
| 30 December 2020 | Statement of capital following an allotment of shares on 9 December 2020
|
| 30 December 2020 | Appointment of Mr Arun Mohan Raj Swaminathan as a director on 9 December 2020 (2 pages) |
| 30 December 2020 | Change of details for Mr Christopher Stanley Mason as a person with significant control on 9 December 2020 (2 pages) |
| 19 August 2020 | Incorporation Statement of capital on 2020-08-19
|