Payprop Holdings Limited

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Payprop Holdings Limited

06116659•Private Limited With Share Capital

67-74 Saffron Hill, 3Rd Floor, London, EC1N8QX
442037407614

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Incorporated

19/02/2007

Company Age

19 years

Directors

3

Employees

31

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Payprop Holdings Limited (06116659) is a private limited with share capital incorporated on 19/02/2007 (19 years old) and registered in london, EC1N8QX. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 19/02/2007
EC1N8QX
31 employees

Financial Overview

Total Assets

£13.27M

Liabilities

£40.82M

Net Assets

£-27.56M

Turnover

£8.50M

Cash

£1.25M

Key Metrics

31

Employees

3

Directors

1

Shareholders

Board of Directors

3
A
andre francois holtshausen
director
M
mark alan robert armstrong
director
H
hans michael vogelberg
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Resolution
Category:Resolution
Date:06-02-2023
Memorandum Articles
Category:Incorporation
Date:06-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Memorandum Articles
Category:Incorporation
Date:04-06-2020
Resolution
Category:Resolution
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Resolution
Category:Resolution
Date:07-02-2013
Change Of Name Notice
Category:Change Of Name
Date:07-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Legacy
Category:Officers
Date:15-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:27-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:19-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:18-07-2008

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date24/02/2026
Latest Accounts31/05/2025

Trading Addresses

67-74 Saffron Hill, London, EC1N8QXRegistered
81 St Judes Road, Egham, Surrey, TW200DF

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Contact

442037407614
67-74 Saffron Hill, 3Rd Floor, London, EC1N8QX