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PAREXEL INTERNATIONAL HOLDING LIMITED

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

This company is commonly known as Parexel International Holding Limited. The company was founded 6 years ago and was given the registration number 10938693. The firm's registered office is in BASINGSTOKE. You can find them at C/o Lawrence Young Ltd Hart House, Priestley Road, Basingstoke, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PAREXEL INTERNATIONAL HOLDING LIMITED
Company Number:10938693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Lawrence Young Ltd Hart House, Priestley Road, Basingstoke, Hampshire, England, RG24 9PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
275, Grove Street, Newton, United States, 02466

Director15 November 2021Active
275, Grove Street, Newton, United States, 02466

Director15 November 2021Active
275 Grove Street, Suite 200c, Newton, United States, 02466

Director18 March 2019Active
275 Grove Street, Suite 200c, Newton, United States, 02466

Director04 June 2018Active
C/O Parexel International, 195 West Street, Waltham, United States,

Director04 June 2018Active
275, Grove Street, Newton, United States, 02466

Director09 December 2020Active
375 Park Avenue, 17th Floor, New York, United States, 10152

Director30 August 2017Active

People with Significant Control

West Street Holdings Ii Limited
Notified on:30 August 2017
Status:Active
Country of residence:United Kingdom
Address:25 Park Lane, Mayfair, London, United Kingdom, W1K 1RA
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
2023-08-15Gazette

Gazette dissolved liquidation.

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2023-05-15Insolvency

Liquidation voluntary members return of final meeting.

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2022-10-10Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-10Resolution

Resolution.

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2022-10-10Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-22Mortgage

Mortgage satisfy charge full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-12-16Officers

Termination director company with name termination date.

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2021-12-15Officers

Termination director company with name termination date.

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2021-12-15Officers

Appoint person director company with name date.

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2021-12-15Officers

Appoint person director company with name date.

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2021-10-28Capital

Capital statement capital company with date currency figure.

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2021-10-28Capital

Legacy.

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2021-10-28Insolvency

Legacy.

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2021-10-28Resolution

Resolution.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-07-11Accounts

Accounts with accounts type full.

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2021-01-05Accounts

Accounts with accounts type full.

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2020-12-10Officers

Termination director company with name termination date.

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2020-12-10Officers

Appoint person director company with name date.

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2020-09-21Officers

Change person director company with change date.

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2020-09-21Officers

Change person director company with change date.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Change account reference date company previous shortened.

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2020-06-23Accounts

Accounts with accounts type full.

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