OpenCompanies

PLD Payroll Ltd

Company number
13505495
Status
Liquidation
Type
Private Limited Company
Incorporated
12 Jul 2021
Nature of business
Licenced restaurants
Other research and experimental development on natural sciences and engineering

Registered office

1066 London Road
Leigh-On-Sea
SS9 3NA

Previous names

  • Cygnus Holdings (Neath) Ltd (until 24 Apr 2023)
  • MW (Neath) Ltd (until 25 Apr 2025)

Officers

NameRoleAppointedResigned
KINGWELL, William John Director 25 May 2023 5 Mar 2024

Control

NameNature of controlNotifiedCeased
Mr David Robert Bellis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jul 2021 25 May 2023
Mr William John Kingwell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 May 2023 6 Mar 2024
Mr David Robert Bellis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Apr 2025 25 Apr 2025
Mr David Robert Bellis Ownership Of Shares 75 To 100 Percent 6 Mar 2024 25 Apr 2025
Mr Paul Lewis Dawson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Apr 2025 30 Sep 2025
Mr Paul Lewis Dawson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Oct 2025 1 Oct 2025
Mr Steven Raymond Thomas Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 Oct 2025 1 Oct 2025
Mr Paul Royce Thomas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2025

Accounts

Year ended Net assets Cash Employees
30 Jul 2023 £9,393 £2,120 22
30 Jul 2022 -£77,438 £151 -

Connections

Registered address

523 companies are registered at this address - likely a registration agent.

Data