Paydock Holdings Uk Limited
Company Profile
live
SmallPaydock Holdings Uk Limited
13073158•Private Limited With Share Capital
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
Get Full Access
Incorporated
09/12/2020
Company Age
5 years
Directors
7
Employees
52
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Paydock Holdings Uk Limited (13073158) is a private limited with share capital incorporated on 09/12/2020 (5 years old) and registered in cheshire, WA142DT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 09/12/2020
WA142DT
52 employees
Financial Overview
Total Assets
£2.66M
Liabilities
£30.07M
Net Assets
£-27.41M
Cash
£1.87M
Key Metrics
52
Employees
7
Directors
58
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
73
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:04-04-2026
Capital Allotment Shares
Category:Capital
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Capital Allotment Shares
Category:Capital
Date:02-04-2026
Capital Allotment Shares
Category:Capital
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Memorandum Articles
Category:Incorporation
Date:30-04-2025
Resolution
Category:Resolution
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Capital Allotment Shares
Category:Capital
Date:03-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2024
Capital Allotment Shares
Category:Capital
Date:28-03-2024
Capital Allotment Shares
Category:Capital
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Memorandum Articles
Category:Incorporation
Date:02-03-2024
Resolution
Category:Resolution
Date:02-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Capital Allotment Shares
Category:Capital
Date:27-02-2024
Capital Allotment Shares
Category:Capital
Date:30-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Move Registers To Sail Company With New Address
Category:Address
Date:03-11-2023
Change Sail Address Company With New Address
Category:Address
Date:03-11-2023
Memorandum Articles
Category:Incorporation
Date:24-05-2023
Resolution
Category:Resolution
Date:24-05-2023
Capital Allotment Shares
Category:Capital
Date:24-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:12-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2022
Confirmation Statement
Category:Confirmation Statement
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Capital Allotment Shares
Category:Capital
Date:29-03-2021
Resolution
Category:Resolution
Date:08-03-2021
Memorandum Articles
Category:Incorporation
Date:08-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:11-02-2021
Resolution
Category:Resolution
Date:11-02-2021
Incorporation Company
Category:Incorporation
Date:09-12-2020
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date25/11/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, 86-90 Paul Street, London, EC2A4NE
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
Related Companies
10
pod space holdings limited
live
rimbal holdings limitedlive
11 belleville road limitedlive
icon financial limitedlive
equiniti global payments limitedlive
unified financial limitedlive
34 phillimore gardens limitedlive
vocalink limitedlive
moneycorp financial risk management limitedlive
perenna group limitedlive
Contact
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT