PAYPROP HOLDINGS LIMITED

Company number 06116659

1 active person with significant control / 0 active statements

Hssa Investment Limited (Active)

• Correspondence address: Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom, TW20 0DF
• Notified on: 7 October 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 10706851
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Humanstate Limited (Ceased)

• Correspondence address: Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom, TW20 0DF
• Notified on: 1 April 2022
• Ceased on: 9 May 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies Register
• Registration number: 05081500
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Johannes Van Eeden (Ceased)

• Correspondence address: Avenue Centrale, 119, 1884 Villars-Sur-Ollon, Switzerland
• Notified on: 6 April 2016
• Ceased on: 7 October 2022
• Date of birth: October 1967
• Nationality: South African
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors

Mr Dawid Eduard Malan (Ceased)

• Correspondence address: 9 Martins Shaw, Chipstead, Sevenoaks, Kent, England, TN13 2SE
• Notified on: 6 April 2016
• Ceased on: 9 May 2022
• Date of birth: January 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Jakobus Liebenberg Van Eeden (Ceased)

• Correspondence address: 9 Merlewood, Sevenoaks, Kent, United Kingdom, TN13 3JP
• Notified on: 6 April 2016
• Ceased on: 9 May 2022
• Date of birth: May 1971
• Nationality: South African
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors