This company is commonly known as Parentpay (holdings) Ltd. The company was founded 11 years ago and was given the registration number 08212986. The firm's registered office is in LONDON. You can find them at 11 Kingsley Lodge, 13 New Cavendish Street, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | PARENTPAY (HOLDINGS) LTD |
|---|---|---|
| Company Number | : | 08212986 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2012 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG | Secretary | 19 February 2013 | Active |
| 11, Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG | Director | 19 July 2023 | Active |
| 11, Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG | Director | 13 September 2012 | Active |
| 11, Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG | Director | 26 October 2021 | Active |
| 11, Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG | Director | 19 February 2013 | Active |
| 11, Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG | Director | 01 February 2020 | Active |
| 11, Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG | Director | 19 February 2013 | Active |
| 11, Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG | Director | 01 February 2018 | Active |
| 2, More London Riverside, London, England, SE1 2AP | Director | 09 March 2023 | Active |
| 11, Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG | Director | 12 August 2021 | Active |
| 11, Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG | Director | 12 August 2021 | Active |
| Tiger Topco Limited | ||
| Notified on | : | 06 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 2 More London Riverside, London, England, SE1 2AP |
| Nature of control | : |
|
| Mr Clint Anthony Wilson | ||
| Notified on | : | 08 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Address | : | 11, Kingsley Lodge, London, W1G 9UG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Capital | Capital allotment shares. | Download |
| 2024-02-06 | Capital | Capital allotment shares. | Download |
| 2024-01-18 | Capital | Capital allotment shares. | Download |
| 2024-01-09 | Capital | Capital allotment shares. | Download |
| 2024-01-05 | Capital | Capital allotment shares. | Download |
| 2024-01-04 | Capital | Capital allotment shares. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-09 | Capital | Capital allotment shares. | Download |
| 2023-11-09 | Capital | Capital allotment shares. | Download |
| 2023-09-01 | Capital | Capital return purchase own shares. | Download |
| 2023-09-01 | Capital | Capital return purchase own shares. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-02 | Incorporation | Memorandum articles. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Capital | Capital allotment shares. | Download |
| 2023-07-31 | Capital | Capital allotment shares. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Capital | Capital cancellation shares. | Download |
| 2023-07-26 | Capital | Capital cancellation shares. | Download |
| 2023-07-10 | Resolution | Resolution. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-22 | Resolution | Resolution. | Download |
| 2023-02-21 | Capital | Capital cancellation shares. | Download |
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