PAYNE BROS HOLDINGS (UK) LTD.
Overview
| Company Name | PAYNE BROS HOLDINGS (UK) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03704030 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAYNE BROS HOLDINGS (UK) LTD.?
- Wholesale of china and glassware and cleaning materials (46440) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PAYNE BROS HOLDINGS (UK) LTD. located?
| Registered Office Address | Century House 69-71 Oldchurch Road RM7 0BB Romford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAYNE BROS HOLDINGS (UK) LTD.?
| Company Name | From | Until |
|---|---|---|
| DERRYL LIMITED | Jan 28, 1999 | Jan 28, 1999 |
What are the latest accounts for PAYNE BROS HOLDINGS (UK) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PAYNE BROS HOLDINGS (UK) LTD.?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for PAYNE BROS HOLDINGS (UK) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Director's details changed for Mr David William Payne on Jun 09, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Stuart Lee Payne on Jun 09, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Termination of appointment of Doreen Ann Payne as a director on Aug 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Doreen Ann Payne as a secretary on Aug 22, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of PAYNE BROS HOLDINGS (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, David Stuart Lee | Director | Century House 69-71 Oldchurch Road RM7 0BB Romford | United Kingdom | British | Director | 42005040002 | ||||
| PAYNE, David William | Director | Century House 69-71 Oldchurch Road RM7 0BB Romford | United Kingdom | British | Managing Director | 19208310001 | ||||
| PAYNE, Doreen Ann | Secretary | Little Raysons 1 Green Street Cottage Green Street CM4 0NS Ingatestone Essex | British | Director | 22507230001 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| PAYNE, Doreen Ann | Director | Little Raysons 1 Green Street Cottage Green Street CM4 0NS Ingatestone Essex | United Kingdom | British | Director | 22507230001 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of PAYNE BROS HOLDINGS (UK) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Stuart Lee Payne | Apr 06, 2016 | 69/71 Oldchurch Road RM7 0BB Romford Century House Essex United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0