This company is commonly known as Parasol Holdings Limited. The company was founded 43 years ago and was given the registration number 01553830. The firm's registered office is in LONDON. You can find them at 41 St James's Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PARASOL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01553830 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 1981 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 41 St James's Place, London, England, SW1A 1NS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, 41 St James's Place, London, United Kingdom, SW1A 1NS | Director | 08 October 1997 | Active |
| Second Floor, 41 St James's Place, London, United Kingdom, SW1A 1NS | Director | 17 August 1993 | Active |
| 29 Richmond Road, Ilford, IG1 1JY | Secretary | - | Active |
| 22 Kylestrome House, Cundy Street, London, SW1W 9JT | Director | - | Active |
| 41, St James's Place, London, England, SW1A 1NS | Director | - | Active |
| 29 Richmond Road, Ilford, IG1 1JY | Director | - | Active |
| 37 Ferndale Road, London, SE25 4QR | Director | 16 February 2000 | Active |
| Mr John Gwilym Hemingway | ||
| Notified on | : | 05 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1931 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor 41, Saint James's Place, London, United Kingdom, SW1A 1NS |
| Nature of control | : |
|
| Ms Carina Louise Robinson | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Second Floor, 41 St James's Place, London, United Kingdom, SW1A 1NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-12 | Officers | Change person director company with change date. | Download |
| 2023-01-12 | Officers | Change person director company with change date. | Download |
| 2023-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-15 | Officers | Change person director company with change date. | Download |
| 2021-02-15 | Officers | Change person director company with change date. | Download |
| 2020-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-09 | Officers | Termination director company with name termination date. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-23 | Officers | Change person director company with change date. | Download |
| 2020-01-23 | Officers | Change person director company with change date. | Download |
| 2020-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-28 | Officers | Change person director company with change date. | Download |
| 2019-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-28 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.