Practical Payroll Solutions Limited (04075438)

Company details

71-75 Shelton Street
Covent Garden
London
Wc2h 9jq

69201 · Accounting and auditing activities

Davies, Bryan Nicholas · Director appointed 2023-04-12
Hastings, William Wallace · Director appointed 2008-07-24
Larkin, Ian David · Director appointed 2024-07-22 resigned 2026-03-31
Wain, Nicholas Paul · Director appointed 2023-04-12 resigned 2024-07-22
Lynch, Richard · Director appointed 2008-07-24 resigned 2022-06-06
Jackaman, Alan James · Director appointed 2000-09-21 resigned 2022-02-23
Oconnor, Laraine Joy · Director appointed 2000-09-21 resigned 2022-02-23
Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2000-09-21 resigned 2000-09-21
Waterlow Nominees Limited · Corporate Nominee Director appointed 2000-09-21 resigned 2000-09-21

Persons-With-Significant-Control-Statement Ceased 2016-11-25

Persons With Significant Control Statement · notified 2016-11-24
Topsource Worldwide (Uk) Ltd Active

Corporate Entity Psc · notified 2016-11-25

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

All charges satisfied.

A registered charge Satisfied 040754380004

Held by Elm Corporate Credit Designated Activity Company (As Security Agent)

Created 2020-12-21 · satisfied 2022-11-25
A registered charge Satisfied 040754380003

Held by Svenska Handelsbanken Ab (Publ)

Created 2014-04-29 · satisfied 2021-01-04
Debenture Satisfied

Held by Clydesdale Bank PLC

Created 2008-07-24 · satisfied 2019-03-21

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Debenture Satisfied

Held by National Westminster Bank PLC

Created 2007-06-01 · satisfied 2008-07-19

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

2026-05-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2026-05-23 Legacy (paper) PARENT_ACC Accounts
2026-04-11 Legacy (paper) AGREEMENT2 Other
2026-03-31 Termination director company with name termination date TM01 Officers
2026-03-21 Legacy (paper) GUARANTEE2 Other
2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-07-02 Legacy (paper) PARENT_ACC Accounts
2025-07-02 Legacy (paper) GUARANTEE2 Other
2025-07-02 Legacy (paper) AGREEMENT2 Other
2025-05-12 Legacy (paper) AGREEMENT2 Other
2025-03-26 Change account reference date company previous shortened AA01 Accounts
2024-11-20 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-22 Appointment of director AP01 Officers
2024-07-22 Termination director company with name termination date TM01 Officers