BILLPRO (UK) HOLDINGS LIMITED
47A CATHERINE PLACE, LONDON SW1E 6DY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10269501
- Last Updated: 01 Jun 2023
Company Profile
BILLPRO (UK) HOLDINGS LIMITED was incorporated on Friday, July 8, 2016 as a Private Limited Company with registered address in LONDON. BILLPRO (UK) HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 2 months and 13 days.
| Name | BILLPRO (UK) HOLDINGS LIMITED |
|---|---|
| Company number | 10269501 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
47A CATHERINE PLACE LONDON SW1E 6DY |
|---|---|
| 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 |
|---|---|
| Mrs Tracy Madden Nationality: Australian |
Dates: Friday, July 8, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors
significant influence or control
|
| Mr Christopher Shane Madden Nationality: Australian |
Dates: Friday, July 8, 2016 - present
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2020, (-1605 days left) |
| Latest accounts | 31 July 2018 |
| Next confirmation statement due | 05 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BILLPRO (UK) HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BILLPRO (UK) HOLDINGS LIMITED | 08 Jul 2016 |