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Nom

Payrollzone LTD

Adresse
Stowe House
1688 High Street
Knowle
Solihull
B93 0LY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 juin 2023
Société Numéro de Registre 13100347 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)69202 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • Mypayrollzone LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB The Allen Group Ltd Status: Active Notified: 13/08/2021 Companies House Number: 09910280 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Worktek Ltd Status: Active Notified: 31/08/2023 Companies House Number: 12954331 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ernest Grant (Holding) Ltd Status: Ceased Notified: 13/08/2021 Ceased: 31/08/2023 Companies House Number: 07770619 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Glover, Paul Ernest Status: Ceased Notified: 29/12/2020 Ceased: 21/03/2023 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Allen, Mark Gideon Stratford Enterprise Park, Stratford-Upon-Avon, England Status: Active Notified: 13/08/2021 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Glover, Paul Ernest Knowle, Solihull, United Kingdom Status: Active Notified: 29/12/2020 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Holles, Adrian Stratford Enterprise Park, Stratford-Upon-Avon, England Status: Active Notified: 13/08/2021 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richards, James Warren Knowle, Solihull, United Kingdom Status: Active Notified: 13/08/2021 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British