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Payte Holdings Limited

Payte Holdings Limited is a dormant company incorporated on 7 February 2023 with the registered office located in London, Greater London. Payte Holdings Limited was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14644746
Private limited company
Age
2 years 9 months
Incorporated 7 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 7 Feb28 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (23 days remaining)
Address
10 Shepherds Bush Road
London
W6 7PJ
United Kingdom
Address changed on 26 Apr 2023 (2 years 6 months ago)
Previous address was C/O Dominic Payte 14 Hanover Square Mayfair London W1S 1HN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1967
Mr Russell Kneafsey
PSC • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Simon Dominic Payte Baker (PSC) Appointed
7 Months Ago on 20 Mar 2025
Simon Baker (PSC) Resigned
7 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Russell Kneafsey (PSC) Appointed
7 Months Ago on 12 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 7 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Notification of Russell Kneafsey as a person with significant control on 12 March 2025
Submitted on 7 Jul 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 2025
Notification of Simon Dominic Payte Baker as a person with significant control on 20 March 2025
Submitted on 31 Mar 2025
Cessation of Simon Baker as a person with significant control on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 20 Mar 2025
Certificate of change of name
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 12 Mar 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 7 Dec 2024
Repayment History
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