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Payprop Holdings Limited
- Incorporated
- 19 February 2007 (19 years)
- Previously known as
- Givengain UK Investments Limited (until 3 July 2013)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Hans Michael Vogelberg
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 67-74 Saffron Hill3rd FloorLondonEC1N 8QX
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born June 1966 (60)
Director · Appointed 1 May 2024
British,South African
Born August 1969 (57)
Vogelberg, Hans Michael
Director · Appointed 1 May 2024
German
Born August 1970 (56)
Officer history (9 former)
1 May 2024
1 May 2024
Appointed Vogelberg, Hans Michael as Director
1 May 2024
1 May 2024
29 February 2024
29 February 2024
1 February 2024
11 June 2020
Resigned Samodol, Tomislaw as Director
11 June 2020
Resigned Stroebel, Francois Hendrik as Director
19 March 2020
Resigned Basson, Adriaan Jacobus as Director
1 March 2014
Appointed Samodol, Tomislaw as Director
1 March 2014
Appointed Basson, Adriaan Jacobus as Director
24 October 2013
Appointed Stroebel, Francois Hendrik as Director
31 July 2013
18 October 2011
1 July 2008
1 January 2008
1 January 2008
Resigned Afh Consulting Ltd as Corporate Secretary
19 February 2007
Appointed Afh Consulting Ltd as Corporate Secretary
19 February 2007
19 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10706851
Holdings 1
Companies where Payprop Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
7 October 2022
9 May 2022
Ceased Humanstate Limited — Owns 75–100% of shares
9 May 2022
9 May 2022
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Full accounts | 31 May 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 21 February 2025 | Registration of a charge | |||
| 19 February 2025 | Confirmation statement with no updates | 19 February 2025 | ||
| 24 January 2025 | Full accounts | 31 May 2024 |
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