PAYXPERT GROUP HOLDING LTD
30 CHURCHILL PLACE, LONDON E14 5RE- Active
- Private Limited Company
- Company No. 06613211
- Last Updated: 01 Mar 2024
Company Profile
PAYXPERT GROUP HOLDING LTD was incorporated on Friday, June 6, 2008 as a Private Limited Company with registered address in LONDON. PAYXPERT GROUP HOLDING LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 5 months and 7 days.
| Name | PAYXPERT GROUP HOLDING LTD |
|---|---|
| Company number | 06613211 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 CHURCHILL PLACE LONDON E14 5RE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Nicolas Jean Francois Riegert Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pierre Achache Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, August 2, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against PAYXPERT GROUP HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| PAYXPERT GROUP HOLDING LTD | 06 Jun 2008 |
| WENTLAND LIMITED | 25 Jul 2016 |