PAYLAND HOLDINGS LTD

PAYLAND HOLDINGS LTD is an active private limited company, incorporated on 21 September 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. PAYLAND HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	19/10/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

PAYLAND HOLDINGS LTD

Directors

(The company's officers)

MR DIONYSIOS KAKOLYRIS

(~45 year old Greek national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in GREECE

Appointed on 21/09/2021

MR KONSTANTINOS LAMPROU

(~37 year old Greek national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in GREECE

Appointed on 21/09/2021

Shareholders

(Persons of Significant Control)

Mr Dionysios Kakolyris

(~45 year old Greek national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/09/2021

Mr Konstantinos Lamprou

(~37 year old Greek national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/09/2021

Connections

(Shared officers)

AUTOFIRE LTD

DIONYSIOS KAKOLYRIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)