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PARALLEL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Parallel Holdings Limited. The company was founded 8 years ago and was given the registration number 10116107. The firm's registered office is in TAUNTON. You can find them at Ash House Cook Way, Bindon Road, Taunton, Somerset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PARALLEL HOLDINGS LIMITED
Company Number:10116107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ash House Cook Way, Bindon Road, Taunton, Somerset, United Kingdom, TA2 6BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ash House, Cook Way, Bindon Road, Taunton, United Kingdom, TA2 6BJ

Director10 April 2016Active
Ash House, Cook Way, Bindon Road, Taunton, United Kingdom, TA2 6BJ

Director10 April 2016Active

People with Significant Control

Mr David Robert Hardy
Notified on:10 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:Ash House, Cook Way, Taunton, United Kingdom, TA2 6BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Patrick Wilkinson
Notified on:10 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:15, Dorchester Road, Taunton, United Kingdom, TA2 7JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-01-23Address

Change registered office address company with date old address new address.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-04-11Officers

Change person director company with change date.

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2022-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-24Accounts

Accounts with accounts type total exemption full.

Download
2019-05-07Confirmation statement

Confirmation statement with updates.

Download
2018-07-05Accounts

Accounts with accounts type total exemption full.

Download
2018-04-30Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-04-21Accounts

Accounts with accounts type total exemption full.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

Download
2017-03-13Accounts

Change account reference date company previous shortened.

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2016-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-10Incorporation

Incorporation company.

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