Paymán Holdings 3 Ltd (number 13018403) is a private limited company established on 2020-11-15 originating in United Kingdom. This company can be found at Northop Hall Northop Hall, Chester Road, Flintshire CH7 6HJ. Changed on 2020-12-03, the previous name the enterprise utilized was Payman Holdings 3 Ltd. Paymán Holdings 3 Ltd is operating under Standard Industrial Classification: 55100 which stands for "hotels and similar accommodation".

Company details

Name PaymÁn Holdings 3 Ltd
Number 13018403
Date of Incorporation: Sunday 15th November 2020
End of financial year: 30 June
Address: Northop Hall Northop Hall, Chester Road, Flintshire, CH7 6HJ
SIC code: 55100 - Hotels and similar accommodation

Moving to the 1 managing director that can be found in the business, we can name: Na'ím P. (appointed on 15 November 2020). The Companies House reports 3 persons of significant control, namely: Paymán Investments Limited is located at Kensington Chambers, 46/50 Kensington Place, JE4 0ZE St Helier. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paymán Group Ltd is located at Sherbourne Close, CB4 1RT Cambridge. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Na'Ím P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-06-30 2022-06-30 2023-06-30
Current Assets - 1 116,799
Fixed Assets - - 909,353
Total Assets Less Current Liabilities - 1 31,815
Number Shares Allotted 1 1 -

People with significant control

Paymán Investments Limited
22 December 2021
Address 1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JE4 0ZE, PO Box 437, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 132965
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paymán Group Ltd
1 December 2020 - 22 December 2021
Address 15 Sherbourne Close, Cambridge, CB4 1RT, England
Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10167558
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Na'Ím P.
15 November 2020 - 1 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(CH01) On 2023/09/01 director's details were changed
filed on: 1st, September 2023 | officers
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