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PAREXEL SECURITIZATION SPV LIMITED

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

This company is commonly known as Parexel Securitization Spv Limited. The company was founded 5 years ago and was given the registration number 11420527. 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 96090 - Other service activities n.e.c..

Company Information

Name:PAREXEL SECURITIZATION SPV LIMITED
Company Number:11420527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

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

Company Officers

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

Director01 May 2020Active
275, Grove Street, Newton, Ma, United States, 02466

Director18 June 2018Active
8, Federal Street, Billerica, United States, 01821

Director12 April 2019Active
195, West Street, Waltham, United States, 02451

Director18 June 2018Active
10th Floor, 5 Churchill Place, London, England, E14 5HU

Corporate Director27 July 2018Active

People with Significant Control

Parexel International Corporation Ltd.
Notified on:18 June 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Lawrence Young Ltd, Hart House, Basingstoke, United Kingdom, RG24 9PU
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
2024-05-21Officers

Termination director company with name termination date.

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2024-05-21Officers

Appoint person director company with name date.

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2023-09-11Accounts

Accounts with accounts type full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-03-14Officers

Change person director company with change date.

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2023-03-14Officers

Change person director company with change date.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-12-08Incorporation

Memorandum articles.

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2021-12-08Resolution

Resolution.

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2021-12-03Capital

Capital statement capital company with date currency figure.

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2021-12-03Capital

Legacy.

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2021-12-03Insolvency

Legacy.

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2021-12-03Resolution

Resolution.

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2021-11-30Officers

Termination director company with name termination date.

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2021-11-18Mortgage

Mortgage satisfy charge full.

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2021-09-28Accounts

Accounts with accounts type full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-21Officers

Change corporate director company with change date.

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2020-09-21Officers

Change person director company with change date.

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2020-09-21Officers

Change person director company with change date.

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2020-09-07Accounts

Change account reference date company current extended.

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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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2020-06-02Confirmation statement

Confirmation statement with no updates.

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