PAYPLAN (IVA) LIMITED - GRANTHAM


Company Profile Company Filings

Overview

PAYPLAN (IVA) LIMITED is a Private Limited Company from GRANTHAM ENGLAND and has the status: Active.
PAYPLAN (IVA) LIMITED was incorporated 15 years ago on 29/04/2009 and has the registered number: 06892226. The accounts status is SMALL and accounts are next due on 30/09/2024.

PAYPLAN (IVA) LIMITED - GRANTHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KEMPTON HOUSE KEMPTON WAY
GRANTHAM
LINCOLNSHIRE
NG31 0EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEBT CONFIDENTIAL LIMITED (until 11/06/2009)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HALINA THERESA BRIGGS Secretary 2016-11-10 CURRENT
MR JOHN FAIRHURST Jun 1965 British Director 2016-11-11 CURRENT
MRS RACHEL ELIZABETH DUFFEY Apr 1978 British Director 2016-11-10 CURRENT
MR GORDON PHILIP DALE RANN Nov 1950 British Director 2010-03-31 UNTIL 2016-11-10 RESIGNED
MR SIMON LINFORTH Jan 1976 British Director 2009-04-29 UNTIL 2010-03-31 RESIGNED
MR ANDREW JOHN KIRK Mar 1981 British Director 2016-11-10 UNTIL 2019-05-03 RESIGNED
MRS LOUISE PAYNE Jul 1976 Secretary 2009-06-03 UNTIL 2015-04-20 RESIGNED
MRS JOANNE HESLOP Secretary 2015-04-20 UNTIL 2016-11-10 RESIGNED
MR SIMON LINFORTH Jan 1976 British Secretary 2009-04-29 UNTIL 2009-06-03 RESIGNED
MRS SUSAN RANN Sep 1974 British Director 2016-11-10 UNTIL 2019-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Payplan Limited 2018-06-29 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Totemic (2014) Holdings Limited 2016-06-30 - 2018-06-29 Grantham   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Payplan (IVA) Limited - Dormant company accounts 11.6 2015-04-11 31-12-2014 £1 equity

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