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Integrated International Payroll (Holdings) Ltd

Integrated International Payroll (Holdings) Ltd is a dormant company incorporated on 16 February 2016 with the registered office located in Cheltenham, Gloucestershire. Integrated International Payroll (Holdings) Ltd was registered 9 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
10008064
Private limited company
Age
9 years
Incorporated 16 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Integrated International Payroll (Holdings) Ltd
Contact
Address
Festival House
Jessop Avenue
Cheltenham
GL50 3SH
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Iipay.com
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Timothy John Jakob
Director • Secretary • Accountant • British • Lives in England • Born in May 1961
Mr Thomas Curtis Holmes
Director • Chief Executive Officer • American • Lives in United States • Born in Feb 1962
Jason Anthony Burgoyne
Director • British • Lives in UK • Born in May 1977
Vinson Davidson
Director • Accountant • American • Lives in United States • Born in Jun 1956
Jeanne Rene Olkkola
Director • Managing Director • American • Lives in United States • Born in Nov 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated International Payroll Limited
Vinson Davidson, William Stuart Bell, and 6 more are mutual people.
Active
Ibidem Capital Limited
Jonathan Karl Hustis, Vinson Davidson, and 6 more are mutual people.
Active
Vistra Limited
Jason Anthony Burgoyne and Richard David Hilton are mutual people.
Active
Vistra (UK) Limited
Jason Anthony Burgoyne is a mutual person.
Active
Vistra Holdings (UK) Limited
Jason Anthony Burgoyne is a mutual person.
Active
Vistra Trust Company Limited
Richard David Hilton is a mutual person.
Active
Starmead Financial Solutions Ltd
Timothy John Jakob is a mutual person.
Active
Vistra Corporate Law Limited
Jason Anthony Burgoyne is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Timothy John Jakob Resigned
3 Months Ago on 30 May 2025
Mr Richard David Hilton Appointed
3 Months Ago on 30 May 2025
Mr Allan Steven Harness Appointed
3 Months Ago on 30 May 2025
Ibidem Capital Ltd. (PSC) Details Changed
3 Months Ago on 30 May 2025
Mr Jason Anthony Burgoyne Appointed
3 Months Ago on 30 May 2025
Timothy John Jakob Resigned
3 Months Ago on 30 May 2025
Jeanne Rene Olkkola Resigned
3 Months Ago on 30 May 2025
William Stuart Bell Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 23 Dec 2024
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Documents
Termination of appointment of Timothy John Jakob as a secretary on 30 May 2025
Submitted on 2 Jul 2025
Appointment of Mr Allan Steven Harness as a director on 30 May 2025
Submitted on 1 Jul 2025
Appointment of Mr Richard David Hilton as a director on 30 May 2025
Submitted on 1 Jul 2025
Appointment of Mr Jason Anthony Burgoyne as a director on 30 May 2025
Submitted on 30 Jun 2025
Change of details for Ibidem Capital Ltd. as a person with significant control on 30 May 2025
Submitted on 30 Jun 2025
Termination of appointment of William Stuart Bell as a director on 30 May 2025
Submitted on 23 Jun 2025
Termination of appointment of Jeanne Rene Olkkola as a director on 30 May 2025
Submitted on 23 Jun 2025
Termination of appointment of Timothy John Jakob as a director on 30 May 2025
Submitted on 23 Jun 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Dec 2024
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Repayment History
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