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Payroll Village (Holdings) Ltd

Payroll Village (Holdings) Ltd is an active company incorporated on 4 June 2013 with the registered office located in Cardiff, South Glamorgan. Payroll Village (Holdings) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08556146
Private limited company
Age
12 years
Incorporated 4 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1414 days
Dated 3 December 2020 (4 years ago)
Next confirmation dated 3 December 2021
Was due on 17 December 2021 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1492 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
4385
08556146 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 8 Aug 2025 (2 months ago)
Previous address was
Telephone
02075376600
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in May 1979 • Commercial Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadogan McQueen Concierge Limited
Andrew Carr is a mutual person.
Active
Coro Chocolate Ltd
Andrew Carr is a mutual person.
Active
Virtuoso Publishing Ltd
Andrew Carr is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £48.23K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£6K
Decreased by £100.5K (-94%)
Total Liabilities
£0
Decreased by £10.46K (-100%)
Net Assets
£6K
Decreased by £90.05K (-94%)
Debt Ratio (%)
0%
Decreased by 9.82% (-100%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Registered Address Changed
3 Years Ago on 2 Dec 2021
Andrew Carr (PSC) Appointed
3 Years Ago on 1 Dec 2021
Ian John Mcarthur (PSC) Resigned
3 Years Ago on 1 Dec 2021
Mr Andrew Carr Appointed
3 Years Ago on 1 Dec 2021
Ian John Mcarthur Resigned
3 Years Ago on 1 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 19 Mar 2021
Micro Accounts Submitted
4 Years Ago on 19 Mar 2021
Anthony Logan (PSC) Resigned
5 Years Ago on 1 Nov 2020
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Documents
Submitted on 8 Aug 2025
Submitted on 8 Aug 2025
Submitted on 8 Aug 2025
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
Registered office address changed from Unit 2 Fisher Street Carlisle CA3 8RH England to Unit 11 18 Fisher St 18 Fisher Street Carlisle CA3 8RH on 2 December 2021
Submitted on 2 Dec 2021
Termination of appointment of Ian John Mcarthur as a director on 1 December 2021
Submitted on 1 Dec 2021
Appointment of Mr Andrew Carr as a director on 1 December 2021
Submitted on 1 Dec 2021
Cessation of Ian John Mcarthur as a person with significant control on 1 December 2021
Submitted on 1 Dec 2021
Notification of Andrew Carr as a person with significant control on 1 December 2021
Submitted on 1 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Repayment History
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