UKBizDB.co.uk

PARENT GROUP LIMITED

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

This company is commonly known as Parent Group Limited. The company was founded 34 years ago and was given the registration number 02478302. The firm's registered office is in LONDON. You can find them at Unit 10, Cowley Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PARENT GROUP LIMITED
Company Number:02478302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1990
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 10, Cowley Road, London, W3 7XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Cowley Road, London, England, W3 7XA

Secretary-Active
Unit 10, Cowley Road, London, England, W3 7XA

Director-Active
Unit 10, Cowley Road, London, England, W3 7XA

Director06 April 1995Active

People with Significant Control

Mr Paul Stephen Hinkly
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Unit 10, Cowley Road, London, W3 7XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (0 months remaining)

Copyright © 2024. All rights reserved.