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PARASOL HOLDINGS LIMITED

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

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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:41 St James's Place, London, England, SW1A 1NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 41 St James's Place, London, United Kingdom, SW1A 1NS

Director08 October 1997Active
Second Floor, 41 St James's Place, London, United Kingdom, SW1A 1NS

Director17 August 1993Active
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

Director16 February 2000Active

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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