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Integrated International Payroll (Holdings) Ltd

Integrated International Payroll (Holdings) Ltd is an active 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
Active
Active since 11 months ago
Company No
10008064
Private limited company
Age
9 years
Incorporated 16 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (8 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Festival House
Jessop Avenue
Cheltenham
GL50 3SH
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Global Employment Solutions Director • British • Lives in UK • Born in Jul 1968
Director • Chief Executive Officer • American • Lives in United States • Born in Feb 1962
Director • Evp For UK And Ireland • British • Lives in UK • Born in Mar 1971
Ibidem Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated International Payroll Limited
Allan Steven Harness and Richard David Hilton are mutual people.
Active
Ibidem Capital Limited
Allan Steven Harness and Richard David Hilton are mutual people.
Active
Vistra Limited
Richard David Hilton is a mutual person.
Active
Vistra Trust Company Limited
Richard David Hilton is a mutual person.
Active
Vistra International Expansion Limited
Richard David Hilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£2.97M
Increased by £2.97M (+2966900%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.97M
Increased by £2.97M (+2966900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Jason Anthony Burgoyne Resigned
23 Days Ago on 14 Nov 2025
Small Accounts Submitted
2 Months Ago on 29 Sep 2025
Timothy John Jakob Resigned
6 Months Ago on 30 May 2025
Mr Richard David Hilton Appointed
6 Months Ago on 30 May 2025
Mr Allan Steven Harness Appointed
6 Months Ago on 30 May 2025
Ibidem Capital Ltd. (PSC) Details Changed
6 Months Ago on 30 May 2025
Mr Jason Anthony Burgoyne Appointed
6 Months Ago on 30 May 2025
Timothy John Jakob Resigned
6 Months Ago on 30 May 2025
Jeanne Rene Olkkola Resigned
6 Months Ago on 30 May 2025
William Stuart Bell Resigned
6 Months Ago on 30 May 2025
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Documents
Termination of appointment of Jason Anthony Burgoyne as a director on 14 November 2025
Submitted on 17 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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