S14414853 Ltd
- Company number
- 14414853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2022
- Nature of business
- Other human health activities
Registered office
Previous names
- H&G Payroll Solutions (Group) Limited (until 20 Jan 2025)
- Payroll Solutions (Group) Ltd (until 3 Jul 2025)
- Sjsj Limited (until 15 May 2024)
- Sopb Ltd (until 1 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Carissa Anne | Director | 26 Aug 2025 | |
| BAMBER, Lee | Director | 1 Apr 2024 | 26 Aug 2025 |
| COVENEY, Natalie Sharon | Secretary | 1 Apr 2024 | 26 Aug 2025 |
| REED, Callum | Director | 23 Jun 2023 | 26 Aug 2025 |
| BELL, David Anthony | Director | 23 Jun 2023 | 26 Aug 2025 |
| THE 40 FOUR GROUP LTD | Corporate-Director | 15 Aug 2023 | 19 Jun 2024 |
| MURRAY-POORE, Jemima Elizabeth | Director | 15 Aug 2023 | 15 May 2024 |
| ANDERSEN, Nicolas | Director | 12 Oct 2022 | 15 Aug 2023 |
| JONES ST JOHN, Sarah Elizabeth | Director | 12 Oct 2022 | 16 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anglo American Acquisitions Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2025 | |
| Mr Lee Bamber | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Jun 2024 | 26 Aug 2025 |
| Mr David Anthony Bell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Jun 2024 | 26 Aug 2025 |
| Mr Callum Reed | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Jun 2024 | 26 Aug 2025 |
| The 40 Four Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2023 | 19 Jun 2024 |
| Grey Wolfe Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2023 | 16 Mar 2023 |
| Mrs Sarah Elizabeth Jones St John | Significant Influence Or Control | 12 Oct 2022 | 27 Jan 2023 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2023 | 2 |
Connections
Directors’ other companies
- DAVIS, Carissa Anne - Director at Cevans Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 07394248 Limited
- DAVIS, Carissa Anne - Director at Ceased Trading 09944865 Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 10838109 Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 11830619 Limited
- DAVIS, Carissa Anne - Director at Ceased Trading 15569196 Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 16124072 Limited
- DAVIS, Carissa Anne - Director at Ceased Trading 12019090 Limited
- DAVIS, Carissa Anne - Director at Ceased Trading 13984674 Limited
- DAVIS, Carissa Anne - Director at Ceased Trading 12525744 Ltd
Registered address
1,085 companies are registered at this address - likely a registration agent.