PAYDEH HOLDINGS LIMITED
LONDON PAYDEH LTD

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Company number 09859857
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address ELIZABETH HOUSE 6TH FLOOR, 39 YORK ROAD, LONDON, UNITED KINGDOM, SE1 7NQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of John Kenrick Winfield as a director on 6 March 2017; Termination of appointment of Nicholas James Fisher as a director on 27 January 2017; Termination of appointment of Nicholas James Fisher as a director on 27 January 2017. The most likely internet sites of PAYDEH HOLDINGS LIMITED are www.paydehholdings.co.uk, and www.paydeh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Paydeh Holdings Limited is a Private Limited Company. The company registration number is 09859857. Paydeh Holdings Limited has been working since 06 November 2015. The present status of the company is Active. The registered address of Paydeh Holdings Limited is Elizabeth House 6th Floor 39 York Road London United Kingdom Se1 7nq. . OJEABULU, Ejemen Ehinomen is a Secretary of the company. GORDON, Michael Thomas is a Director of the company. HOLLYMAN, Susan Mary is a Director of the company. OJEABULU, Ejemen Ehinomen is a Director of the company. Director FISHER, Nicholas James has been resigned. Director GORDON, Michael Thomas has been resigned. Director WINFIELD, John Kenrick has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
OJEABULU, Ejemen Ehinomen
Appointed Date: 06 November 2015
Director
GORDON, Michael Thomas
Appointed Date: 28 February 2016
71 years old
Director
HOLLYMAN, Susan Mary
Appointed Date: 28 February 2016
72 years old
Director
OJEABULU, Ejemen Ehinomen
Appointed Date: 06 November 2015
48 years old

Resigned Directors

Director
FISHER, Nicholas James
Resigned: 27 January 2017
Appointed Date: 19 October 2016
61 years old
Director
GORDON, Michael Thomas
Resigned: 16 March 2016
Appointed Date: 28 February 2016
71 years old
Director
WINFIELD, John Kenrick
Resigned: 06 March 2017
Appointed Date: 19 October 2016
64 years old

Persons With Significant Control

Mr Michael Thomas Gordon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mary Hollyman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAYDEH HOLDINGS LIMITED Events

07 Mar 2017
Termination of appointment of John Kenrick Winfield as a director on 6 March 2017
27 Jan 2017
Termination of appointment of Nicholas James Fisher as a director on 27 January 2017
27 Jan 2017
Termination of appointment of Nicholas James Fisher as a director on 27 January 2017
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
...
... and 7 more events
16 Mar 2016
Termination of appointment of Michael Gordon as a director on 16 March 2016
16 Mar 2016
Appointment of Mrs Susan Mary Hollyman as a director on 28 February 2016
16 Mar 2016
Appointment of Mr Michael Gordon as a director on 28 February 2016
14 Mar 2016
Statement of capital following an allotment of shares on 14 March 2016
  • GBP 600
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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