PAYHAWK LIMITED
1 WATERHOUSE SQUARE, 138 HOLBORN, LONDON EC1N 2ST- Active
- Private Limited Company
- Company No. 11747263
- Last Updated: 01 Mar 2024
Company Profile
PAYHAWK LIMITED was incorporated on Wednesday, January 2, 2019 as a Private Limited Company with registered address in LONDON. PAYHAWK LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 9 months and 10 days.
| Name | PAYHAWK LIMITED |
|---|---|
| Company number | 11747263 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WATERHOUSE SQUARE 138 HOLBORN LONDON EC1N 2ST |
|---|---|
| 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 |
|---|---|
| Boyko Ventsislavov Karadzhov Nationality: Bulgarian |
Dates: Thursday, January 30, 2020 - Tuesday, April 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hristo Borisov Nationality: Bulgarian |
Dates: Wednesday, January 2, 2019 - Tuesday, April 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Payhawk Ood Alexander Malinov Blvd |
Dates: Wednesday, January 2, 2019 - Thursday, January 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-12 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PAYHAWK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PAYHAWK LIMITED | 02 Jan 2019 |