PaymÁn Holdings 8 Ltd, Castle Douglas

Paymán Holdings 8 Ltd is a private limited company. Located at 200-206 King Street, Castle Douglas DG7 1DB, the above-mentioned 3 years old company was incorporated on 2020-12-09 and is categorised as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
1 director can be found in this enterprise: Na'ím P. (appointed on 09 December 2020).
About
Name: PaymÁn Holdings 8 Ltd
Number: SC683298
Incorporation date: 2020-12-09
End of financial year: 30 June
 
Address: 200-206 King Street
Castle Douglas
DG7 1DB
SIC code: 55100 - Hotels and similar accommodation
Company staff
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
9 December 2020 - 22 December 2021
Address 15 Sherbourne Close, Cambridge, CB4 1RT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10167558
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2021-06-30 2022-06-30 2023-06-30
Current Assets 255,175 307,877 461,244
Fixed Assets 301,860 303,868 231,141
Total Assets Less Current Liabilities 314,284 134,527 -400,995

The target date for Paymán Holdings 8 Ltd confirmation statement filing is 2024-08-25. The most current confirmation statement was sent on 2023-08-11. The date for the next annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Paymán Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Kensington Chambers, 46/50 Kensington Place, JE4 0ZE St Helier. Paymán Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Sherbourne Close, CB4 1RT Cambridge.

Company filing
Filter filings by category:
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Registration of charge SC6832980002, created on 24th January 2024
filed on: 30th, January 2024 | mortgage
Free Download (7 pages)