ACTIVPAYROLL GROUP LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
ACTIVPAYROLL GROUP LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ACTIVPAYROLL GROUP LIMITED was incorporated 4 years ago on 18/12/2019 and has the registered number: 12369720. The accounts status is FULL and accounts are next due on 31/12/2024.
ACTIVPAYROLL GROUP LIMITED was incorporated 4 years ago on 18/12/2019 and has the registered number: 12369720. The accounts status is FULL and accounts are next due on 31/12/2024.
ACTIVPAYROLL GROUP LIMITED - MANCHESTER
This company is listed in the following categories:
64205 - Activities of financial services holding companies
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
ONE
MANCHESTER
M2 3DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
APEX MIDCO LIMITED (until 30/01/2020)
APEX MIDCO LIMITED (until 30/01/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS THOMAS SOUTHWELL | Nov 1962 | British | Director | 2020-09-21 | CURRENT |
| MICHAEL ANTHONY REYNOLDS | Jun 1983 | Irish | Director | 2020-01-22 | CURRENT |
| GUY MICHAEL L'ESTRANGE GILLON | Sep 1975 | British | Director | 2019-12-18 | CURRENT |
| MR JAMES JOSEPH MICHAEL FAULDS | Nov 1952 | British | Director | 2021-01-01 | CURRENT |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2020-04-16 | CURRENT | ||
| MR STEPHEN JAMES CALLAGHAN | Dec 1960 | British | Director | 2020-09-01 UNTIL 2020-12-30 | RESIGNED |
| MR JASON THOMAS ALLEN | Aug 1972 | Australian | Director | 2021-08-05 UNTIL 2024-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Apex Topco Limited | 2019-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |