PAYXPERT GROUP HOLDING LTD
CAMBRIDGE WENTLAND LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 6WZ

Company number 06613211
Status Active
Incorporation Date 6 June 2008
Company Type Private Limited Company
Address SUITE 124 ELY ROAD, MILTON HALL, CAMBRIDGE, ENGLAND, CB24 6WZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22 . The most likely internet sites of PAYXPERT GROUP HOLDING LTD are www.payxpertgroupholding.co.uk, and www.payxpert-group-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Cambridge Rail Station is 3.7 miles; to Shelford (Cambs) Rail Station is 6.7 miles; to Whittlesford Parkway Rail Station is 9.8 miles; to Ely Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Payxpert Group Holding Ltd is a Private Limited Company. The company registration number is 06613211. Payxpert Group Holding Ltd has been working since 06 June 2008. The present status of the company is Active. The registered address of Payxpert Group Holding Ltd is Suite 124 Ely Road Milton Hall Cambridge England Cb24 6wz. . ACHACHE, Pierre is a Director of the company. RIEGERT, Nicolas Jean Francois, Director is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director ACHACHE, Pierre has been resigned. Director MWANJE, Aphrodite Kasibina has been resigned. Director MWANJE, Shirley has been resigned. Director ORDI, Driss has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ACHACHE, Pierre
Appointed Date: 01 December 2013
68 years old
Director
RIEGERT, Nicolas Jean Francois, Director
Appointed Date: 02 May 2014
55 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 23 July 2015
Appointed Date: 06 June 2008
Director
ACHACHE, Pierre
Resigned: 19 October 2010
Appointed Date: 01 January 2010
68 years old
Director
MWANJE, Aphrodite Kasibina
Resigned: 01 December 2013
Appointed Date: 19 October 2010
40 years old
Director
MWANJE, Shirley
Resigned: 15 January 2009
Appointed Date: 06 June 2008
66 years old
Director
ORDI, Driss
Resigned: 01 January 2010
Appointed Date: 15 January 2009
68 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 15 January 2009
Appointed Date: 06 June 2008

Persons With Significant Control

Mr Pierre Achache
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicolas Jean Francois Riegert
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAYXPERT GROUP HOLDING LTD Events

22 Feb 2017
Confirmation statement made on 6 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-22
16 Feb 2016
Registered office address changed from 64 Southwark Bridge Road London SE1 0AS England to Suite 124 Ely Road Milton Hall Cambridge CB24 6WZ on 16 February 2016
11 Feb 2016
Registered office address changed from 124 Ely Road Milton Cambridge CB24 6WZ England to 64 Southwark Bridge Road London SE1 0AS on 11 February 2016
...
... and 45 more events
15 Jan 2009
Director appointed driss ordi
15 Jan 2009
Appointment terminated director shirley mwanje
15 Jan 2009
Appointment terminated director corporate directors LIMITED
03 Sep 2008
Director appointed shirley mwanje
06 Jun 2008
Incorporation

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