Introduction
Watch Company
P
PAYDOCK HOLDINGS UK LIMITED
PAYDOCK HOLDINGS UK LIMITED is an active company incorporated on 9 December 2020 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PAYDOCK HOLDINGS UK LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13073158
LTD Company
Age
5 Years
Incorporated 9 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (2 months ago)
Submitted on 26 February 2025 (1 year ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
3rd Floor, 86-90 Paul Street London EC2A 4NE England
From: 8 October 2025To: 13 November 2025
C/O Square Mile Accounting Arquen House, 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ England
From: 9 December 2020To: 8 October 2025
31 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Share Issue
Feb 21
Capital Alter Shares Subdivision
Funding Round
Mar 21
Capital Allotment Shares
Director Left
Sept 21
Termination Director Company With Name T...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Funding Round
Apr 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
12
Funding
13
Officers
3
Ownership
0
Accounts
Officers
13
6 Active
7 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 15 Dec 2023
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
15 Dec 2023
Active
DOBBIE, Gregor Bruce
Active1 Ashley Road, AltrinchamWA14 2DT
Born January 1974
Director
Appointed 03 Apr 2025
DOBBIE, Gregor Bruce
1 Ashley Road, AltrinchamWA14 2DT
Born January 1974
Director
03 Apr 2025
Active
GAZAL, Remon Stanley
Active1 Ashley Road, AltrinchamWA14 2DT
Born April 1977
Director
Appointed 16 Apr 2025
GAZAL, Remon Stanley
1 Ashley Road, AltrinchamWA14 2DT
Born April 1977
Director
16 Apr 2025
Active
MACKINTOSH, Johanna
Active1 Ashley Road, AltrinchamWA14 2DT
Born November 1982
Director
Appointed 25 Jun 2025
MACKINTOSH, Johanna
1 Ashley Road, AltrinchamWA14 2DT
Born November 1982
Director
25 Jun 2025
Active
PECAR, Philip
Active3 Valentine Place, LondonSE1 8QH
Born February 1983
Director
Appointed 30 Sept 2025
PECAR, Philip
3 Valentine Place, LondonSE1 8QH
Born February 1983
Director
30 Sept 2025
Active
YATES, David Gregg
Active1 Ashley Road, AltrinchamWA14 2DT
Born August 1962
Director
Appointed 03 Apr 2025
YATES, David Gregg
1 Ashley Road, AltrinchamWA14 2DT
Born August 1962
Director
03 Apr 2025
Active
PIDDOCK, Suzanne
ResignedSquare Mile Accounting, St. AlbansAL3 4PQ
Secretary
Appointed 09 Dec 2020
Resigned 15 Dec 2023
PIDDOCK, Suzanne
Square Mile Accounting, St. AlbansAL3 4PQ
Secretary
09 Dec 2020
Resigned 15 Dec 2023
Resigned
ASPINALL, Nicholas
Resigned3 Valentine Place, LondonSE1 8QH
Born August 1964
Director
Appointed 04 Feb 2025
Resigned 10 Jul 2025
ASPINALL, Nicholas
3 Valentine Place, LondonSE1 8QH
Born August 1964
Director
04 Feb 2025
Resigned 10 Jul 2025
Resigned
CUPPAGE, Alex Francis Burke
Resigned3 Valentine Place, LondonSE1 8QH
Born June 1982
Director
Appointed 14 Mar 2023
Resigned 30 Sept 2025
CUPPAGE, Alex Francis Burke
3 Valentine Place, LondonSE1 8QH
Born June 1982
Director
14 Mar 2023
Resigned 30 Sept 2025
Resigned
KING, Philip William
ResignedSquare Mile Accounting, St. AlbansAL3 4PQ
Born May 1958
Director
Appointed 09 Dec 2020
Resigned 10 Sept 2021
KING, Philip William
Square Mile Accounting, St. AlbansAL3 4PQ
Born May 1958
Director
09 Dec 2020
Resigned 10 Sept 2021
Resigned
LENTON, Simon
ResignedSquare Mile Accounting, St. AlbansAL3 4PQ
Born October 1982
Director
Appointed 09 Dec 2020
Resigned 18 Jul 2025
LENTON, Simon
Square Mile Accounting, St. AlbansAL3 4PQ
Born October 1982
Director
09 Dec 2020
Resigned 18 Jul 2025
Resigned
LINCOLNE, Robert James
ResignedSquare Mile Accounting, St. AlbansAL3 4PQ
Born April 1980
Director
Appointed 09 Dec 2020
Resigned 08 Jul 2025
LINCOLNE, Robert James
Square Mile Accounting, St. AlbansAL3 4PQ
Born April 1980
Director
09 Dec 2020
Resigned 08 Jul 2025
Resigned
PIPER, Ross
ResignedSquare Mile Accounting, St. AlbansAL3 4PQ
Born June 1970
Director
Appointed 09 Dec 2020
Resigned 04 Feb 2025
PIPER, Ross
Square Mile Accounting, St. AlbansAL3 4PQ
Born June 1970
Director
09 Dec 2020
Resigned 04 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
3 Valentine Place, LondonSE1 8QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2025
Silverstripe Partners Limited
3 Valentine Place, LondonSE1 8QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2025
Active
Robert James Lincolne
Ceased1 Ashley Road, AltrinchamWA14 2DT
Born April 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2020
Ceased 31 Mar 2025
Robert James Lincolne
1 Ashley Road, AltrinchamWA14 2DT
Born April 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2020
Ceased 31 Mar 2025
Ceased
1 Pacific Highway, North Sydney2060
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Dec 2020
Ceased 09 Dec 2020
Sixty Six Forty Two Holdings Pty Limited
1 Pacific Highway, North Sydney2060
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Dec 2020
Ceased 09 Dec 2020
Ceased
Filing History
73
Description
Type
Date Filed
Document
2 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 April 2026
2 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2026
13 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2025
8 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 January 2024
15 January 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 January 2024
3 November 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 November 2023
3 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 November 2023
28 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 March 2023
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
2 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 February 2021