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PARCAE HOLDINGS LIMITED

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

This company is commonly known as Parcae Holdings Limited. The company was founded 5 years ago and was given the registration number 12023897. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 44 The Pantiles, , Tunbridge Wells, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PARCAE HOLDINGS LIMITED
Company Number:12023897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:44 The Pantiles, Tunbridge Wells, Kent, United Kingdom, TN2 5TN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE

Director30 May 2019Active
Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE

Director30 May 2019Active

People with Significant Control

Mrs Amanda Barnett
Notified on:30 May 2019
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:44, The Pantiles, Tunbridge Wells, United Kingdom, TN2 5TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ross Barnett
Notified on:30 May 2019
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

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2023-07-19Capital

Capital allotment shares.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-11-08Persons with significant control

Change to a person with significant control.

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2022-11-08Officers

Change person director company with change date.

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2022-11-08Address

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

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2022-11-08Officers

Change person director company with change date.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2021-01-18Accounts

Change account reference date company previous shortened.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-05-30Incorporation

Incorporation company.

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