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 6 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 |
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| Company Number | : | 12010113 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 May 2019 |
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| End of financial year | : | 31 May 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 69202 - Bookkeeping activities
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Office Address & Contact
| Registered Address | : | 4a Mariners Way,, Felnex Industrial Estate, Newport, Gwent, Wales, NP10 4PQ |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Alacrity House, Kingsway, Newport, United Kingdom, NP20 1HG | Director | 05 January 2022 | Active |
| 4a Mariners Way,, Felnex Industrial Estate, Newport, Wales, NP10 4PQ | Director | 22 May 2019 | Active |
People with Significant Control
| Mr Glenn Craig Bell |
| Notified on | : | 01 October 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Alacrity House, Kingsway, Newport, United Kingdom, NP20 1HG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Christopher Shaun Pryce |
| Notified on | : | 22 May 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1961 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 4a Mariners Way,, Felnex Industrial Estate, Newport, Wales, NP10 4PQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)