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PAYPLAN LIMITED, Grantham, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PAYPLAN LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number11193612

Founded07/02/2018

PurposeActivities of head offices

AddressKempton House Kempton Way, Dysart Road, Grantham, NG31 7LE

Confirmation StatementNext due: 29/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date07/02/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (17 events)

19/08/2025

Annual accounts filed

Group of companies' accounts made up to 31 December 2024

View file in Documents

10/10/2024

Annual accounts filed

Group of companies' accounts made up to 31 December 2023

View file in Documents

07/02/2018

Appointed Rachel Elizabeth Duffey (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Payplan Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/08/2025

87.5%

Totemic (2014) Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 07/02/2018 · Resigned: 01/08/2025

87.5%

Officers & directors

Secretary

Appointed: 15/08/2018

—

Director

Appointed: 07/02/2018

—

Rachel Elizabeth Duffey

Director

Appointed: 07/02/2018

—

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Ownership Timeline (3 changes)

01/08/2025

Appointed Payplan Group Limited (company)

owns or controls

01/08/2025

Resigned Totemic (2014) Holdings Limited (company)

owns or controls

07/02/2018

Appointed Totemic (2014) Holdings Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Kempton House Kempton Way

Dysart Road

Grantham

NG31 7LE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Resolution

29/05/2026

Memorandum Articles

11/05/2026

Registration of particulars of charge

21/04/2026

Confirmation statement

15/04/2026

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Confirmation statement

08/04/2026

Statement of satisfaction of charge

17/09/2025

Group of companies' accounts made up to 31 December 2024

19/08/2025

Cessation as person with significant control

12/08/2025

Notice of relevant legal entity with significant control

12/08/2025

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧DOMINICO, Frank 🇬🇧Mrs Sajita Ramdas Nair Manon Coutelle

PAYPLAN LIMITED