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PAYTE HOLDINGS LIMITED

Active
14644746·incorporated 2023-02-07

PAYTE HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 February 2023 at Companies House (number 14644746; OpenRegistry canonical ID GB-14644746-payte-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-07
Registered Address
10 SHEPHERDS BUSH ROAD, LONDON, W6 7PJ, UNITED KINGDOM
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Persons with significant control

PAYTE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Simon Dominic Payte Baker born 1967 resident in United Kingdom, British national. Notified 2025-03-20.
    • Owns 50–75% of shares
  • Mr Russell Kneafsey born 1979 resident in England, British national. Notified 2025-03-12.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Simon Baker born 1967 resident in United Kingdom, British national. Notified 2023-02-07. Ceased 2025-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PAYTE HOLDINGS LIMITED has previously traded as:

  • TECHNOBUILD LIMITED (until 2025-03-18)

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