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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED

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

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number12341491
Founded29/11/2019
PurposeActivities of financial services holding companies
AddressMaling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date29/11/2019
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (30 events)

09/04/2026

Address updated

Maling Exchange, Hoults Yard, Walker Road

15/01/2026

Appointed Ed Hawley (person)

Appointed as Director

29/11/2019

Appointed Robert John William Jones (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Tenzing Pe I Gp Llp

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

Appointed: 20/12/2019

87.5%
Robert John William Jones

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

Appointed: 29/11/2019 · Resigned: 20/12/2019

87.5%

Officers & directors

Ed Hawley

Director

Appointed: 15/01/2026

—
James Edwin Cecil Rowell

Director

Appointed: 15/01/2026

—
Sophie Glanfield

Director

Appointed: 04/03/2024

—

Showing 1–5 of 16

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Ownership Timeline (3 changes)

20/12/2019

Appointed Tenzing Pe I Gp Llp (person)

Person with significant control

20/12/2019

Resigned Robert John William Jones (person)

Person with significant control

29/11/2019

Appointed Robert John William Jones (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Maling Exchange

Hoults Yard, Walker Road

Newcastle Upon Tyne

NE6 2HL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Appointment of director

15/01/2026

View

Appointment of director

15/01/2026

View

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Termination of director appointment

05/01/2026

View

Move of records to registered office

04/12/2025

View

Confirmation statement

04/12/2025

View

Termination of director appointment

17/09/2025

View

Group of companies' accounts made up to 31 March 2025

15/08/2025

View

Change of director details

16/04/2025

View

Registration of particulars of charge

06/02/2025

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITED🇬🇧Mr James Elbourn🇬🇧ISMAIL, Veli Kamal🇬🇧ATKINSON, Linda
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  2. –Regno Unito
  3. –Newcastle Upon Tyne
  4. –PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED