Integrated International Payroll (holdings) Ltd CHELTENHAM


Founded in 2016, Integrated International Payroll (holdings), classified under reg no. 10008064 is an active company. Currently registered at Festival House GL50 3SH, Cheltenham the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely Vinson D., Thomas H. and Jonathan H. and others. In addition one secretary - Timothy J. - is with the company. As of 27 April 2024, there were 4 ex directors - Ed O., Shawn K. and others listed below. There were no ex secretaries.

Integrated International Payroll (holdings) Ltd Address / Contact

Office Address Festival House
Office Address2 Jessop Avenue
Town Cheltenham
Post code GL50 3SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10008064
Date of Incorporation Tue, 16th Feb 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Vinson D.

Position: Director

Appointed: 19 December 2022

Thomas H.

Position: Director

Appointed: 19 December 2022

Jonathan H.

Position: Director

Appointed: 31 May 2022

Timothy J.

Position: Director

Appointed: 16 February 2016

Timothy J.

Position: Secretary

Appointed: 16 February 2016

Ed O.

Position: Director

Appointed: 23 February 2016

Resigned: 31 May 2022

Shawn K.

Position: Director

Appointed: 23 February 2016

Resigned: 16 April 2018

Ed B.

Position: Director

Appointed: 23 February 2016

Resigned: 01 November 2022

Robert F.

Position: Director

Appointed: 16 February 2016

Resigned: 01 November 2022

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Ibidem Capital Ltd. from Cheltenham, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Ibidem Capital Ltd.

Festival House Jessop Avenue, Cheltenham, GL50 3SP, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 08132942
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers
Accounts for a dormant company made up to 31st December 2022
filed on: 12th, April 2023
Free Download (7 pages)

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