BILLPRO (UK) HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Billpro (uk) Holdings Limited. The company was founded 8 years ago and was given the registration number 10269501. The firm's registered office is in LONDON. You can find them at 47a Catherine Place, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | BILLPRO (UK) HOLDINGS LIMITED |
|---|
| Company Number | : | 10269501 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 08 July 2016 |
|---|
| Industry Codes | : | - 64205 - Activities of financial services holding companies
|
|---|
Office Address & Contact
| Registered Address | : | 47a Catherine Place, London, United Kingdom, SW1E 6DY |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 47a, Catherine Place, London, United Kingdom, SW1E 6DY | Secretary | 08 July 2016 | Active |
| Lvl 5/12, Commercial Road, Newstead, Australia, | Director | 08 July 2016 | Active |
People with Significant Control
| Mr Christopher Shane Madden |
| Notified on | : | 08 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1957 |
|---|
| Nationality | : | Australian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 47a, Catherine Place, London, United Kingdom, SW1E 6DY |
|---|
| Nature of control | : | - Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Right to appoint and remove directors
- Significant influence or control
|
|---|
| Mrs Tracy Madden |
| Notified on | : | 08 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1960 |
|---|
| Nationality | : | Australian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 47a, Catherine Place, London, United Kingdom, SW1E 6DY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
- Right to appoint and remove directors
- Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)