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Nom

Paydock Holdings UK Limited

Adresse
C/O Square Mile Accounting
Arquen House, 4-6 Spicer Street
St. Albans
AL3 4PQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13073158 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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
Lincolne, Robert James Status: Active Notified: 09/12/2020 Date of Birth: 04/1980 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 Sixty Six Forty Two Holdings Pty Limited Status: Ceased Notified: 09/12/2020 Ceased: 09/12/2020 Companies House Number: 606349900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Cuppage, Alex Francis Burke London, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 06/1982 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Irish
    Lenton, Simon Arquen House, 4-6 Spicer Street, St. Albans, England Status: Active Notified: 09/12/2020 Date of Birth: 10/1982 Occupation: Coo And Commercial Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: Australian
    Lincolne, Robert James Arquen House, 4-6 Spicer Street, St. Albans, England Status: Active Notified: 09/12/2020 Date of Birth: 04/1980 Occupation: Founder & Ceo Role: Director Country of Residence: United Kingdom Nationality: Australian
    gb-flag GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Active Notified: 15/12/2023 Role: Corporate-Secretary Companies House Number: 07038430
    Piper, Ross Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, England Status: Active Notified: 09/12/2020 Date of Birth: 06/1970 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: Australian
    Piddock, Suzanne Arquen House, 4-6 Spicer Street, St. Albans, England Status: Ceased Notified: 09/12/2020 Ceased: 15/12/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Paydock LTD Status: Active Notified: 01/05/2019 Companies House Number: 11791392 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 Paydock Nominees LTD. Status: Active Notified: 24/04/2024 Companies House Number: 15676506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors