Mysolpay Holdings Limited is a private limited company situated at Unit 7, Salisbury House, Wheatfield Way, Hinckley LE10 1YG. Incorporated on 2019-06-04, this 5-year-old company is run by 2 directors.
Director Manhar S., appointed on 12 October 2022. Director Nirad S., appointed on 04 June 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House data there was a name change on 2022-10-24 and their previous name was Lampard Porter & Symmonds Holdings Limited.
The latest confirmation statement was sent on 2023-09-03 and the deadline for the next filing is 2024-09-17. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Unit 7, Salisbury House |
| Office Address2 | Wheatfield Way |
| Town | Hinckley |
| Post code | LE10 1YG |
| Country of origin | United Kingdom |
| Registration Number | 12031125 |
| Date of Incorporation | Tue, 4th Jun 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (77 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 12 October 2022
Position: Director
Appointed: 04 June 2019
The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Nirad S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Payal S. This PSC owns 25-50% shares. Moving on, there is Pritesh K., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nirad S.
| Notified on | 4 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Payal S.
| Notified on | 2 September 2020 |
| Ceased on | 1 February 2023 |
| Nature of control: |
25-50% shares |
Pritesh K.
| Notified on | 4 June 2019 |
| Ceased on | 2 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Lampard Porter & Symmonds Holdings | October 24, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 17th, November 2023 |
accounts | Free Download (2 pages) |
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