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EXACT PAYROLL HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exact Payroll Holding Limited. The company was founded 5 years ago and was given the registration number 12010113. The firm's registered office is in NEWPORT. You can find them at 4a Mariners Way,, Felnex Industrial Estate, Newport, Gwent. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:EXACT PAYROLL HOLDING LIMITED
Company Number:12010113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2019
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:4a Mariners Way,, Felnex Industrial Estate, Newport, Gwent, Wales, NP10 4PQ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alacrity House, Kingsway, Newport, United Kingdom, NP20 1HG

Director05 January 2022Active
4a Mariners Way,, Felnex Industrial Estate, Newport, Wales, NP10 4PQ

Director22 May 2019Active

People with Significant Control

Mr Glenn Craig Bell
Notified on:01 October 2021
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Alacrity House, Kingsway, Newport, United Kingdom, NP20 1HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Shaun Pryce
Notified on:22 May 2019
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:Wales
Address:4a Mariners Way,, Felnex Industrial Estate, Newport, Wales, NP10 4PQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved compulsory.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-08-10Gazette

Gazette filings brought up to date.

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2022-08-09Gazette

Gazette notice compulsory.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-08-03Persons with significant control

Notification of a person with significant control.

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2022-08-03Address

Change registered office address company with date old address new address.

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2022-08-03Persons with significant control

Cessation of a person with significant control.

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2022-02-22Address

Change registered office situation company with old jurisdiction new jurisdiction.

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2022-02-17Accounts

Accounts with accounts type dormant.

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2022-01-06Officers

Termination director company with name termination date.

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2022-01-05Officers

Appoint person director company with name date.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-05-22Incorporation

Incorporation company.

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