PAYDOCK HOLDINGS UK LIMITED

Overview

Company Name	PAYDOCK HOLDINGS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13073158
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PAYDOCK HOLDINGS UK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PAYDOCK HOLDINGS UK LIMITED located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PAYDOCK HOLDINGS UK LIMITED?

Next Accounts
Overdue	No
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 PAYDOCK HOLDINGS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for PAYDOCK HOLDINGS UK LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2026

Director's details changed for Remon Stanley Gazal on Jan 22, 2026

2 pages

CH01

Nov 28, 2025

Group of companies' accounts made up to Dec 31, 2024

16 pages

Nov 13, 2025

Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Nov 13, 2025

1 pages

AD01

Oct 08, 2025

Registered office address changed from C/O Square Mile Accounting Arquen House, 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on Oct 08, 2025

1 pages

AD01

Oct 06, 2025

Appointment of Mr Philip Pecar as a director on Sep 30, 2025

2 pages

AP01

Oct 06, 2025

Termination of appointment of Alex Francis Burke Cuppage as a director on Sep 30, 2025

1 pages

TM01

Aug 12, 2025

Appointment of Johanna Mackintosh as a director on Jun 25, 2025

2 pages

AP01

Aug 12, 2025

Appointment of Remon Stanley Gazal as a director on Apr 16, 2025

2 pages

AP01

Aug 12, 2025

Appointment of Mr Gregor Bruce Dobbie as a director on Apr 03, 2025

2 pages

AP01

Aug 12, 2025

Appointment of Mr David Gregg Yates as a director on Apr 03, 2025

2 pages

AP01

Aug 12, 2025

Termination of appointment of Simon Lenton as a director on Jul 18, 2025

1 pages

TM01

Aug 12, 2025

Termination of appointment of Nicholas Aspinall as a director on Jul 10, 2025

1 pages

TM01

Aug 12, 2025

Termination of appointment of Robert James Lincolne as a director on Jul 08, 2025

1 pages

TM01

Jul 15, 2025

Termination of appointment of Ross Piper as a director on Feb 04, 2025

1 pages

TM01

Apr 30, 2025

Memorandum and Articles of Association

67 pages

Apr 30, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11

Feb 26, 2025

Confirmation statement made on Feb 22, 2025 with updates

8 pages

CS01

Feb 25, 2025

Director's details changed for Mr Simon Lenton on Nov 10, 2024

2 pages

CH01

Feb 10, 2025

Appointment of Mr Nicholas Aspinall as a director on Feb 04, 2025

2 pages

AP01

Feb 03, 2025

Statement of capital following an allotment of shares on Jan 07, 2025

Capital: AUD 2,380.328

7 pages

SH01

Oct 09, 2024

Accounts for a small company made up to Dec 31, 2023

27 pages

Aug 20, 2024

Second filing of Confirmation Statement dated Feb 22, 2024

7 pages

RP04CS01

Jul 09, 2024

Director's details changed for Mr Simon Lenton on Jul 09, 2024

2 pages

CH01

Mar 28, 2024

Statement of capital following an allotment of shares on Feb 20, 2024

Capital: AUD 2,372.918

3 pages

SH01

Mar 11, 2024

Statement of capital following an allotment of shares on Feb 20, 2024

Capital: AUD 2,369.159

3 pages

SH01

View All Filings

Who are the officers of PAYDOCK HOLDINGS UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Dec 15, 2023

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

DOBBIE, Gregor Bruce

Apr 03, 2025

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1974-1

180353480001

GAZAL, Remon Stanley

Apr 16, 2025

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Australia

Australian

1977-4

339038830002

MACKINTOSH, Johanna

Jun 25, 2025

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1982-11

336444920001

PECAR, Philip

Sep 30, 2025

Director

3 Valentine Place

SE1 8QH London

6th Floor

United Kingdom

British

1983-2

266057800001

YATES, David Gregg

Apr 03, 2025

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Irish

1962-8

157010180003

PIDDOCK, Suzanne

Dec 09, 2020

Dec 15, 2023

Secretary

Square Mile Accounting

Arquen House, 4-6 Spicer Street

AL3 4PQ St. Albans

C/O

Hertfordshire

England

277445700001

ASPINALL, Nicholas

Feb 04, 2025

Jul 10, 2025

Director

3 Valentine Place

SE1 8QH London

6th Floor

United Kingdom

British

1964-8

76339250003

CUPPAGE, Alex Francis Burke

Mar 14, 2023

Sep 30, 2025

Director

3 Valentine Place

SE1 8QH London

6th Floor

United Kingdom

England

Irish

1982-6

263632960001

KING, Philip William

Dec 09, 2020

Sep 10, 2021

Director

Square Mile Accounting

Arquen House, 4-6 Spicer Street

AL3 4PQ St. Albans

C/O

Hertfordshire

England

United Kingdom

British

1958-5

177000400002

LENTON, Simon

Dec 09, 2020

Jul 18, 2025

Director

Square Mile Accounting

Arquen House, 4-6 Spicer Street

AL3 4PQ St. Albans

C/O

Hertfordshire

England

United Kingdom

Australian

1982-10

277445690003

LINCOLNE, Robert James

Dec 09, 2020

Jul 08, 2025

Director

Square Mile Accounting

Arquen House, 4-6 Spicer Street

AL3 4PQ St. Albans

C/O

Hertfordshire

England

United Kingdom

Australian

1980-4

254698320004

PIPER, Ross

Dec 09, 2020

Feb 04, 2025

Director

Square Mile Accounting

Arquen House, 4-6 Spicer Street

AL3 4PQ St. Albans

C/O

Hertfordshire

England

Australia

Australian

1970-6

277445670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAYDOCK HOLDINGS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sixty Six Forty Two Holdings Pty Limited

Dec 09, 2020

1 Pacific Highway

2060 North Sydney

Level 6

Nsw

Australia

Yes

Legal Form	Proprietary Company Limited By Shares
Country Registered	Australia
Legal Authority	Corporations Act 2001 (Cth)
Place Registered	Australia
Registration Number	606349900

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Robert James Lincolne

Dec 09, 2020

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Nationality: Australian

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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