CINTRA PAYROLL SERVICES LIMITED
MALING EXCHANGE, HOULTS YARD, WALKER ROAD, NEWCASTLE UPON TYNE NE6 2HL- Active
- Private Limited Company
- Company No. 00863160
- Last Updated: 01 Mar 2024
Company Profile
CINTRA PAYROLL SERVICES LIMITED was incorporated on Wednesday, November 3, 1965 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CINTRA PAYROLL SERVICES LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 59 years.
| Name | CINTRA PAYROLL SERVICES LIMITED |
|---|---|
| Company number | 00863160 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MALING EXCHANGE, HOULTS YARD WALKER ROAD NEWCASTLE UPON TYNE NE6 2HL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Payroll Software & Services Group Limited Hoults Yard, Walker Road, NE6 2HL |
Dates: Friday, December 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hilary Topco Limited 143-147 Regent Street, W1B 4NR |
Dates: Friday, December 20, 2019 - Wednesday, January 15, 2020
ownership of shares 75 to 100 percent
|
| Hilary Bidco Limited Regent Street, W1B 4NR |
Dates: Friday, December 20, 2019 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tenzing Pe 1 Gp Llp Lothian Road, EH3 9WJ |
Dates: Friday, December 20, 2019 - Wednesday, January 15, 2020
significant influence or control
|
| Mr. Richard Jonathan Wolfe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
|
| Trace Group Ltd St. John Street, EC1V 4QR |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
|
| G&G Computer Group Limited St. John Street, EC1V 4QR |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
|
| Tulip Holdings Ltd St. John Street, EC1V 4QR |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| CINTRA PAYROLL SERVICES LIMITED | 03 Nov 1965 |
| TRACE EMPLOYER SERVICES LIMITED | 05 Mar 2007 |
| TRACE PAYROLL SERVICES LIMITED | 16 Dec 2021 |