ENTERTAINMENT PARTNERS UK PAYROLL SERVICES HOLDCO LIMITED
Overview
| Company Name | ENTERTAINMENT PARTNERS UK PAYROLL SERVICES HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13266919 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENTERTAINMENT PARTNERS UK PAYROLL SERVICES HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENTERTAINMENT PARTNERS UK PAYROLL SERVICES HOLDCO LIMITED located?
| Registered Office Address | C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTERTAINMENT PARTNERS UK PAYROLL SERVICES HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENTERTAINMENT PARTNERS UK PAYROLL SERVICES LIMITED | Apr 22, 2022 | Apr 22, 2022 |
| ENTERTAINMENT PARTNERS INTERNATIONAL PAYROLL SERVICES LIMITED | Mar 15, 2021 | Mar 15, 2021 |
What are the latest accounts for ENTERTAINMENT PARTNERS UK PAYROLL SERVICES HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ENTERTAINMENT PARTNERS UK PAYROLL SERVICES HOLDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 14, 2024 |
What are the latest filings for ENTERTAINMENT PARTNERS UK PAYROLL SERVICES HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Cessation of Entertainment Partners International Limited as a person with significant control on Apr 27, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jenna Choi as a secretary on Mar 28, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from 1 Ashley Road 3rd Floor Altrincham Cheshire WA14 2DT England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Jan 11, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Klima as a secretary on Dec 14, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Jenna Choi as a secretary on Dec 14, 2023 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Notification of Entertainment Partners Uk Holdco Limited as a person with significant control on Apr 27, 2022 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Mar 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Priti Patel as a director on Sep 29, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed entertainment partners uk payroll services LIMITED\certificate issued on 23/06/22 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed entertainment partners international payroll services LIMITED\certificate issued on 22/04/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Priti Patel as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kate Mclaughlin as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Change of details for Entertainment Partners International Limited as a person with significant control on Feb 23, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Entertainment Partners International Limited as a person with significant control on Feb 23, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 1 Ashley Road Ashley Road 3rd Floor Altrincham WA14 2DT England to 1 Ashley Road 3rd Floor Altrincham Cheshire WA14 2DT on Feb 23, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 Ashley Road Altrincham Cheshire WA14 2DT England to 1 Ashley Road Ashley Road 3rd Floor Altrincham WA14 2DT on Feb 23, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Entertainment Partners International Limited as a person with significant control on Feb 23, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Unit 3.01, Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom to 1 Ashley Road Altrincham Cheshire WA14 2DT on Nov 24, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of ENTERTAINMENT PARTNERS UK PAYROLL SERVICES HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSTEIN, Markham Lawrence | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | United States | American | 267183790001 | |||||
| SEIDEL, Darren | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | United States | American | 267183780001 | |||||
| CHOI, Jenna | Secretary | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | 317974300001 | |||||||
| KLIMA, James | Secretary | 3rd Floor WA14 2DT Altrincham 1 Ashley Road Cheshire England | 280839070001 | |||||||
| MCLAUGHLIN, Kate | Director | 3rd Floor WA14 2DT Altrincham 1 Ashley Road Cheshire England | United Kingdom | Irish | 280816140001 | |||||
| PATEL, Priti | Director | 3rd Floor WA14 2DT Altrincham 1 Ashley Road Cheshire England | United Kingdom | British | 293309660001 |
Who are the persons with significant control of ENTERTAINMENT PARTNERS UK PAYROLL SERVICES HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Entertainment Partners Uk Holdco Limited | Apr 27, 2022 | Ashley Road Third Floor WA14 2DT Altrincham 1 England | No | ||||||||||
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Natures of Control
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| Entertainment Partners International Limited | Mar 15, 2021 | Ashley Road 3rd Floor WA14 2DT Altrincham 1 Ashley Road England | Yes | ||||||||||
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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