Payprop Holdings Limited
06116659
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/05/2025
full
Next accounts due
28/02/2027
Confirmation statement
Last: 19/02/2026
Due 05/03/2027
Industry
Officers
director · Since 01/05/2024
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 12 other boards
director · Since 01/05/2024
DIRECTOR
BRITISH,SOUTH AFRICAN · ENGLAND · Age 57
Also on 5 other boards
Former
corporate secretary · Resigned 01/01/2008
director · Resigned 31/07/2013
director · Resigned 19/03/2020
director · Resigned 11/06/2020
director · Resigned 11/06/2020
corporate secretary · Resigned 01/02/2024
director · Resigned 29/02/2024
director · Resigned 29/02/2024
director · Resigned 01/05/2024
Persons with Significant Control
Hssa Investment Limited
Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ
Reg: 10706851 · Register Of Companies · Limited Company
Notified 07/10/2022
Former PSCs
Mr Dawid Eduard Malan
Ceased 09/05/2022
Mr Johannes Van Eeden
Ceased 07/10/2022
Mr Jakobus Liebenberg Van Eeden
Ceased 09/05/2022
Humanstate Limited
Ceased 09/05/2022
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
GOLDMAN SACHS BDC, INC.
GOLDMAN SACHS BDC, INC.
INVESTEC BANK PLC
Change History
Active
Private Limited Company
67-74 SAFFRON HILL
LONDON