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Nom	Payroll Software & Services Group Limited
Adresse	Maling Exchange, Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12341619 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Hilary Bidco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Payroll Software & Services Group Midco Limited Status: Active Notified: 29/11/2019 Companies House Number: 12341584 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Aspland, Sebastian Newcastle Upon Tyne, England Status: Active Notified: 11/12/2020 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brooker, Daniel Edward Newcastle Upon Tyne, England Status: Active Notified: 11/12/2020 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunmore, Eric Maurice Newcastle Upon Tyne, England Status: Active Notified: 20/12/2019 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Glanfield, Sophie Newcastle Upon Tyne, England Status: Active Notified: 04/03/2024 Occupation: Investment Team Role: Director Country of Residence: England Nationality: British

Hawley, Ed Newcastle Upon Tyne, England Status: Active Notified: 11/06/2024 Occupation: Chief Sales Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hazard, Francesca Newcastle Upon Tyne, England Status: Active Notified: 11/06/2024 Occupation: Chief Hr Officer Role: Director Country of Residence: England Nationality: British

Jones, Robert John William Newcastle Upon Tyne, England Status: Active Notified: 04/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kellner, Milan Newcastle Upon Tyne, England Status: Active Notified: 20/04/2020 Date of Birth: 10/1988 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Slovak

Marinos, Michelle Newcastle Upon Tyne, England Status: Active Notified: 25/03/2021 Date of Birth: 03/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Stone, Lisa Jane Newcastle Upon Tyne, England Status: Active Notified: 31/05/2022 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wild, Hillary Newcastle Upon Tyne, England Status: Active Notified: 11/06/2024 Occupation: Chief Projects & Integration Officer Role: Director Country of Residence: England Nationality: British

Hamilton, Christian Newcastle Upon Tyne, England Status: Ceased Notified: 20/04/2020 Ceased: 04/03/2024 Date of Birth: 04/1979 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

Cintra HR Services Limited Status: Active Notified: 02/11/2022 Companies House Number: 05759145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Helpout Limited Status: Active Notified: 28/02/2022 Companies House Number: 02957156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Just Payroll Limited Status: Active Notified: 23/11/2021 Companies House Number: 03890924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Outsourced Business Solutions Limited Status: Active Notified: 11/06/2021 Companies House Number: 09550989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Software FOR People LTD Status: Active Notified: 10/05/2023 Companies House Number: 02812004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Solutions Once LTD Status: Active Notified: 31/10/2022 Companies House Number: 10575832 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Payroll Software & Services Group Limited

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (6)