PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED was incorporated 4 years ago on 29/11/2019 and has the registered number: 12341584. The accounts status is FULL and accounts are next due on 31/12/2024.

PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MALING EXCHANGE, HOULTS YARD
NEWCASTLE UPON TYNE
NE6 2HL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HILARY MIDCO LIMITED (until 29/06/2020)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA JANE STONE Apr 1962 British Director 2022-05-31 CURRENT
MRS MICHELLE MARINOS Mar 1972 British Director 2021-03-25 CURRENT
MR MILAN KELLNER Oct 1988 Slovak Director 2020-04-20 CURRENT
MR ROBERT JONES Jan 1979 British Director 2024-03-04 CURRENT
MS SOPHIE GLANFIELD May 1996 British Director 2024-03-04 CURRENT
MR ERIC MAURICE DUNMORE Jan 1963 British Director 2019-12-20 CURRENT
DANIEL EDWARD BROOKER Sep 1982 British Director 2020-12-11 CURRENT
MR SEBASTIAN ASPLAND Aug 1984 British Director 2020-12-11 CURRENT
MS FIONA CLARE GUEST Mar 1989 British Director 2019-12-18 UNTIL 2020-04-20 RESIGNED
MR GUY MICHAEL L'ESTRANGE GILLON Sep 1975 British Director 2019-12-16 UNTIL 2019-12-18 RESIGNED
MR CHRISTIAN HAMILTON Apr 1979 British Director 2020-04-20 UNTIL 2024-03-04 RESIGNED
MR ROBERT JOHN WILLIAM JONES Jan 1979 British Director 2019-11-29 UNTIL 2020-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Payroll Software And Services Group Topco Limited 2019-11-29 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TENZING PE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TRAVELSMART TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
TRAVELSMART HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
TENZING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
FMP GLOBAL BIDCO LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MILANESE UK HOLDCO LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TOPCO OASIS LIMITED LEEDS UNITED KINGDOM Active FULL 74990 - Non-trading company
BIDCO OASIS LIMITED LEEDS UNITED KINGDOM Active FULL 74990 - Non-trading company
CTS GROUP MIDCO LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CTS GROUP MANAGEMENT LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ISHTAR BIDCO LIMITED HUNGERFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
PAYROLL SOFTWARE & SERVICES GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64205 - Activities of financial services holding companies
SAVILLE ASSESSMENT HOLDINGS LIMITED NEW MALDEN ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SAVILLE ASSESSMENT MIDCO LIMITED NEW MALDEN ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SAVILLE ASSESSMENT BIDCO LIMITED NEW MALDEN ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TENZING FLEETWAY LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
TENZING PE MANAGING MEMBER LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TENZING PE SECOND MEMBER LTD EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

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