PAYMENTS PRO LIMITED - LONDON


Company Profile Company Filings

Overview

PAYMENTS PRO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PAYMENTS PRO LIMITED was incorporated 7 years ago on 10/05/2017 and has the registered number: 10763957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

PAYMENTS PRO LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

215-221 BOROUGH HIGH STREET
LONDON
SE1 1JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IMRAN QADEER Nov 1980 British Director 2023-02-01 CURRENT
MR ASHLEY JASON HOLDAWAY Oct 1985 British Director 2017-05-15 CURRENT
MS GEORGINA PAIGE PERKINS Jul 1992 British Director 2022-07-22 UNTIL 2023-02-01 RESIGNED
MR SHAYNE JEREMY SAVILL Jul 1974 British Director 2017-05-10 UNTIL 2023-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iqob Holding Ltd 2023-02-01 Kington   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ashley Jason Holdaway 2022-01-17 - 2022-01-17 10/1985 London   Ownership of shares 75 to 100 percent
Ms Georgina Paige Perkins 2020-05-07 - 2023-02-01 7/1992 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Georgina Paige Perkins 2020-05-07 - 2022-01-17 7/1992 London   Ownership of shares 75 to 100 percent
Mr Shayne Jeremy Savill 2017-05-10 - 2020-05-07 7/1974 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Payments Pro Limited 2024-03-09 30-11-2023 £989,197 Cash
Payments Pro Limited 2023-02-22 31-05-2022 £190,392 Cash
Payments Pro Limited 2022-03-01 31-05-2021 £391,519 Cash
Payments Pro Limited 2021-06-01 31-05-2020 £171,425 Cash
Payments Pro Limited 2020-03-03 31-05-2019 £50,170 Cash
Payments Pro Limited 2019-03-12 31-05-2018 £-80,450 equity

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