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Nom

Payroll Software & Services Group Topco Limited
Adresse
Maling Exchange, Hoults Yard
Walker Road
Newcastle Upon Tyne
NE6 2HL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12341491 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Hilary Topco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tenzing Pe I Gp Llp Status: Active Notified: 20/12/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jones, Robert John William Status: Ceased Notified: 29/11/2019 Ceased: 20/12/2019 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Aspland, Sebastian Newcastle Upon Tyne, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brooker, Daniel Edward Newcastle Upon Tyne, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dunmore, Eric Maurice Newcastle Upon Tyne, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Glanfield, Sophie Newcastle Upon Tyne, United Kingdom Status: Active Notified: 04/03/2024 Occupation: Investment Team Role: Director Country of Residence: England Nationality: British
    Jones, Robert John William Newcastle Upon Tyne, United Kingdom Status: Active Notified: 04/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kellner, Milan Newcastle Upon Tyne, United Kingdom Status: Active Notified: 20/04/2020 Date of Birth: 10/1988 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Slovak
    Marinos, Michelle Newcastle Upon Tyne, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 03/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Stone, Lisa Jane Newcastle Upon Tyne, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hamilton, Christian Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 20/04/2020 Ceased: 04/03/2024 Date of Birth: 04/1979 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Payroll Software & Services Group Midco Limited Status: Active Notified: 29/11/2019 Companies House Number: 12341584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cintra Payroll Services Limited Status: Ceased Notified: 20/12/2019 Ceased: 15/01/2020 Companies House Number: 00863160 Nature of Control
  • Ownership of shares - 75% or more
    •