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Companies/06116659

Payprop Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Hssa Investment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-07 · No cessation recorded

Source record 123196604
Show 4 ceased records
Humanstate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-01 · Ceased 2022-05-09

Source record 130739774
DM
Mr Dawid Eduard MalanIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-09

Source record 123425885
JV
Mr Johannes Van EedenIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-10-07

Source record 123425886
JV
Mr Jakobus Liebenberg Van EedenIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-09

Source record 123425890

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
HV
Hans VogelbergCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+5 others
AH
Andre HoltshausenCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+5 others
MA
Mark ArmstrongCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+16 others
Show 8 historical appointments
AB
Adriaan BassonResigned director
Resigned 2014-03-01 · 6 yrs · Managing Director
TS
Tomislaw SamodolResigned director
Resigned 2014-03-01 · 6 yrs · Management Consultant
FS
Francois StroebelResigned director
Resigned 2013-10-24 · 6 yrs · Director Of Companies
JV
Jacobus Van EedenResigned director
Resigned 2011-10-18 · 12 yrs · Company Director
DM
Dawid MalanResigned director
Resigned 2008-07-01 · 15 yrs · Director
CorpAfh Consulting LtdResigned secretary
Resigned 2007-02-19
JV
Johannes Van EedenResigned director
Resigned 2007-02-19 · 17 yrs · Director
AH
Andre HoltshausenResigned director
Resigned 2007-02-19 · 6 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active